NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE

Governance of Natixis at December 31, 2020

Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire

Born 14/04/1965 Nationality: French Natixis Shares held: 1,000 Address: 1 bis rue Jean Wiener, Champs-sur-Marne, 77474 Marne-La-Vallée Cedex 2

KEY ADVISORY SKILLS See the skills map V in section 2.2.1.1. C

Director First appointed: co-opted by the Board of Directors on 10/02/2016 and ratified at the AGM of 24/05/2016 Term expires: 2024 AGM (a) Member – Audit Committee First appointed: Board Meeting of 10/02/2016 Member – Strategic Committee First appointed: Board Meeting of 10/02/2016 Member – CSR Committee First appointed: Board Meeting of 17/12/2020 with effect as of 01/01/2021

Attendance rate in 2020

Board of Directors 100%

Audit Committee 100%

Strategic Committee 100%

A graduate of the Sup de Co Nice, Sylvie Garcelon joined the Internal Audit Department of Banque Populaire group in 1987. In 1994 she became Corporate Secretary at SBE before joining the Finance Department of BRED in 2000. In 2003 she joined Natixis where she held positions first in Third-Party Asset Management and then at the Information Systems and Logistics Department. In 2006, she was appointed Managing Director of M.A. Bank, then Chairman of the Management Board in 2010. Sylvie Garcelon joined CASDEN Banque Populaire in April 2013 as Deputy CEO in charge of Finance, Risk and Subsidiaries. Sylvie Garcelon has been Chief Executive Officer of CASDEN Banque Populaire since May 2015.

Other offices held in 2020: Within BPCE Group: Chief Executive Officer of CASDEN Banque Populaire V (since May 2015); Member of the Board of Fondation d’Entreprise Banque Populaire V (since 14/06/2016); Member of the Board of Banque Palatine, Member of the Audit V Committee and Risk Committee (from 05/10/2016 to 27/05/2020); Treasurer of the Fédération Nationale des Banques Populaires V (since 04/04/2017); Non-voting Member of BPCE (since 20/12/2018). V Outside BPCE Group: Member of the Board of CNRS (since 24/11/2017). V

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

2016

2017

2018

2019

Chief Executive Officer of Bureau V du Management Financier (absorbed by CASDEN in 2017) (since April 2013).

(until November 2017) O 2024 AGM called to approve the financial statements for the year ended 31/12/2023. (a)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020