NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE Policies and rules established for determining compensation and benefits of any kind for corporate officers

AMF Table No. 3

Compensation received by non-executive corporate officerosf Natixis In accordance with the principles approved by the General Shareholders’ Meeting on May 20, 2020, the non-executive corporate officers received the compensation detailed in the tables below. Compensation paid by Natixis 1)

FY 2020

FY 2019

Board of Directors

Committees

Director

Total amount Awarded (a) (b)

Total amount Awarded (a) (b)

o/w variable compensation

o/w variable compensation

Amount

Amount

(in euros)

BPCE (represented by Catherine Halberstadt)

17,000 (c)

11,000

61,000 (c)

63,000 (c)

44,000 (c)

28,000

Laurent Mignon (as Director)

22,000 (d)

14,000 14,000

2,000 (d)

2,000 9,000 1,000 6,000

24,000 (d) 35,696.72

24,000 (d) 20,972.60

Daniel de Beaurepaire

22,000

13,696.72

Thierry Cahn (office held until June 23, 2020)

8,681.97

5,600

1,770.49

10,452.46

29,000 29,000

Alain Condaminas Dominique Duband (term of office since February 6, 2020)

22,000

14,000

8,000

30,000

20,257.93

13,066.66

2,000

2,000

22,257.93

N/A

Bernard Dupouy (office held until June 23, 2020)

10,548.64

7,466.67

2,770.49

2,000

13,319.13

26,194.52

Nicole Etchegoinberry

22,000 22,000

14,000 14,000

16,000 10,000

11,000

38,000 32,000

38,000 32,000

Sylvie Garcelon

7,000

Philippe Hourdain (term of office since June 23, 2020)

10,730.05

6,533.33

4,549.18

3,500

15,279.23

N/A

Anne Lalou

22,000

14,000

23,000

19,000

45,000

44,000

Catherine Leblanc (term of office since June 23, 2020) Françoise Lemalle (office held until February 6, 2020)

9,796.72

5,600

5,049.18

4,000

14,845.90

N/A

1,742.08

933.33 14,000 14,000 14,000 14,000 14,000

1,303.28

1,000

3,045.36 61,000 (e)

32,000

Bernard Oppetit Catherine Pariset Christophe Pinault Diane de Saint Victor Nicolas de Tavernost

22,000 22,000 22,000 22,000 22,000

39,000 38,000 17,000 29,000 30,000

19,000 18,000 12,000 12,000 13,000

61,000 (e)

60,000 39,000

60,000 37,000

51,000 (e)

37,630.13 (e)

52,000

50,000

The amount allocated corresponds to the amount paid, the payment being made over the same fiscal year. (a) Amounts before withholding tax of 30% or 12.8% for non-resident Directors in France. (b) Including the remuneration of Laurent Mignon in respect of his office as Director. (c) In accordance with the rules applicable within Groupe BPCE, the compensation due to Laurent Mignon, as Director, is allocated and paid directly to BPCE. (d) Laurent Mignon receives a gross amount of €300,000 for his duties as Chairman of the Board of Directors (see section 2.3.2.1 above). Directors not resident in France (withholding tax of 12.8%). (e)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020