2020 Universal registration document and annual financial report - BNP PARIBAS98

2 CorPorate GovernanCe and internal Control

2

Report on Corporate governance

3. TABLE OF DELEGATIONS

Resolutions adopted at Shareholders General Meetings valid for 2020

The following delegations to increase or reduce the share capital have been granted to the Board of directors under resolutions approved by Shareholders General Meetings and were valid during 2020:

Resolutions adopted at Shareholders General Meetings Use of authorisation in 2020

Shareholders Combined General Meeting of 24 May 2018 (19th resolution)

Capital increase, with preferential subscription rights maintained, through the issue of ordinary shares and share equivalents giving access immediately or in the future to shares to be issued. The nominal amount of capital increases that may be carried out immediately and/or in the future, by virtue of this authorisation, may not exceed EUR 1 billion (i.e. 500 million shares). This authorisation was granted for a period of 26 months and replaces that granted by the 16th resolution of the Shareholders Combined General Meeting of 26 May 2016.

This authorisation was not used during the period

Shareholders Combined General Meeting of 24 May 2018 (20th resolution)

Capital increase, without preferential subscription rights, by issue of ordinary shares and share equivalents giving access immediately or in the future to shares to be issued. The nominal amount of capital increases that may be carried out, immediately and/ or in the future, by virtue of this authorisation, may not exceed EUR 240 million (i.e. 120 million shares). That authorisation was granted for a period of 26 months and replaces that granted by the 17th resolution of the Shareholders Combined General Meeting of 26 May 2016.

This authorisation was not used during the period

Shareholders Combined General Meeting of 24 May 2018 (21st resolution)

Capital increase, without preferential subscription rights, through the issue of ordinary shares and share equivalents giving access immediately or in the future to shares to be issued intended to remunerate contributions of securities up to 10% of the share capital. The nominal amount of capital increases that may be carried out on one or more occasions, by virtue of this authorisation, may not exceed 10% of the share capital of BNP Paribas as at the date of the decision of the Board of directors. This delegation was given for a period of 26 months and replaces that granted by the 18th resolution of the Shareholders Combined General Meeting of 26 May 2016.

This authorisation was not used during the period

Shareholders Combined General Meeting of 24 May 2018 (22nd resolution)

Overall limit on authorisations to issue shares without preferential subscription rights for existing shareholders. The maximum overall amount for all issues with or without preferential subscription rights for existing shareholders carried out immediately and/or in the future may not exceed EUR 240 million for shares by virtue of the authorisations granted under the 20th and 21st resolutions of the Shareholders Combined General Meeting of 24 May 2018.

Not applicable