NATIXIS - Universal registration document and financial report 2019

2 CORPORATE GOVERNANCE

Additional information on the corporate officers

Diane de Saint Victor (since April 4, 2019) Secretary General of ABB

Born February 20, 1955 Nationality: French Natixis shares held: 1,000 Address: Baarerstrasse 63 6300 Zug, Switzerland

KEY ADVISORY SKILLS Specialized in legal, V governance Strategic and M&A matters V In-depth knowledge of industry V in France and abroad

Independent Director First appointed: co-opted by the Board of Directors on April 4, 2019 and ratified at the AGM of May 28, 2019 Term expires: 2023 AGM (a) Chairwoman — Appointment Committee First appointed: Board Meeting of April 4, 2019 Member — Compensation Committee First appointed: Board Meeting of April 4, 2019 Member — Strategic Committee First appointed: Board Meeting of April 4, 2019

Attendance rate in 2019

Appointment Committee 100%

Compensation Committee 100%

Strategic Committee 100%

Board of Directors 100%

A lawyer by training with an advanced degree in corporate law and another in international law, Diane de Saint Victor started her career as a lawyer in 1977 before joining Thales in 1987 as a legal consultant. From 1988 to 1993 she was a legal consultant at General Electric in the Healthcare division, and then internationally in France and the United States. In 1993 she joined Honeywell International where for 10 years she served as Vice-Chairwoman & Chief Legal Officer in various departments in both France and Belgium. From 2004 to 2006 she was Senior Vice-Chairwoman and Chief Legal Officer of EADS (Airbus) in France. Since 2007 she has been executive director and Secretary General of ABB.

Other offices held in 2019: Within ABB group (1)

Corporate Secretary, Chief Legal Officer (since 2007) and member V of the Executive Committee of ABB (from 2007 to 31/10/2019) Vice Chairwoman of the Board of Directors of ABB Asea Brown V Boveri Ltd (from 2007 to 31/10/2019) Member of the Board of Directors of ABB India Ltd (1) V (since 13/11/2019) , Member of the Audit Committee, the Shareholder Relations Committee and the Corporate Social Responsibility Committee Outside ABB Group Member of the Board of Directors of the US Chamber of V Commerce in France (from 2017 to December 31, 2019) Chairwoman of the Board of Directors of the Compensation V Committee and Member of the Audit Committee of Altran Technologies (since 15/05/2019)

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

Offices held in previous fiscal years

2015

2016

2017

2018

Director at Barclays Bank V PLC & Barclays Bank PLC (2) (since 2013)

(until 2017) O 2023 AGM called to approve the financial statements for the year ended December 31, 2022. (a) Listed company. (1) Company outside Groupe BPCE. (2)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019