NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE

Governance of Natixis at December 31, 2020

Bernard Oppetit Chairman of Centaurus Capital Limited

Born 05/08/1956 Nationality: French Natixis Shares held: 1,000 Address:

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

Independent Director First appointed: co-opted by the Board of Directors on 12/11/2009 and ratified at the AGM of 27/05/2010 Term expires: 2022 AGM (a) Chairman – Risk Committee First appointed: Board Meeting of 17/12/2014 Member – Audit Committee First appointed: Board Meeting of 17/12/2009 Member – Strategic Committee First appointed: Board Meeting of 11/05/2011 Member – CSR Committee First appointed: Board Meeting of 17/12/2020 with effect as of 01/01/2021

53 Davies Street London W1K5JH England

Attendance rate in 2020

Board of Directors 100%

Audit Committee 100%

Risk Committee 100%

Strategic Committee 100%

With a degree from the École Polytechnique, Bernard Oppetit forged his career with the Paribas group from 1979 to 2000, first in Paris, then in New York, and finally London. As Deputy Director of the Financial Management division (1980-1987), Bernard Oppetit joined Paribas North America first as a Risk Arbitrage Trader (1987-1990), and then as Global Head of Risk Arbitrage (1990-1995). In 1995, while still heading up Risk Arbitrage, he moved to London to become Global Head of Equity Derivatives (1995-2000). In 2000 Bernard Oppetit founded Centaurus Capital, a hedge fund investment management company. Having sold its global investment business, Centaurus Capital is a holding company of which Bernard Oppetit remains Chairman.

Other offices held in 2020: Within Centaurus Capital group Chairman of Centaurus Capital Limited (since 2000); V Director of Centaurus Capital Holdings Limited (from August 2000 V to 30/09/2020) , Centaurus Global Holding Limited, Centaurus Management Company Limited (from August 2000 to 30/09/2020) , Centaurus Capital group (since August 2000). Outside Centaurus Capital Member of the Board and Chairman of Cnova (1) Audit Committee V (since 20/11/2014); Trustee of The Academy of St Martin-in-the-Fields V (since June 2016).

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

Trustee of École Polytechnique V Charitable Trust (since 2015).

(until 01/11/2017) O 2022 AGM called to approve the financial statements for the year ended 31/12/2021. (a) Listed company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020