2020 Universal registration document and annual financial report - BNP PARIBAS28

1 Presentation of the BnP PariBas GrouP

1

BNP Paribas and its shareholders

➤ COMBINED GENERAL MEETING OF 19 MAY 2020

Results Rate of

approval

ORDINARY MEETING

First resolution: approval of the parent company financial statements for 2019 99.94%

Second resolution: approval of the consolidated financial statements for 2019 99.94%

Third resolution: appropriation of net income for the year ended 31 December 2019 99.95%

Fourth resolution: agreements and commitments referred to in articles L.225-38 et seq. of the French Commercial Code 99.98%

Fifth resolution: authorisation for BNP Paribas to buy back its own shares 99.28%

Sixth resolution: renewal of the term of office of Jean Lemierre as Director 98.13%

Seventh resolution: renewal of the term of office of Jacques Aschenbroich as Director 85.96%

Eighth resolution: renewal of the term of office of Monique Cohen as Director 99.19%

Ninth resolution: renewal of the term of office of Daniela Schwarzer as Director 99.34%

Tenth resolution: renewal of the term of office of Fields Wicker-Miurin as Director 99.23%

Eleventh resolution: vote on the components of the compensation policy attributable to Directors 99.59%

Twelfth resolution: vote on the components of the compensation policy attributable to the Chairman of the Board of directors 96.12%

Thirteenth resolution: vote on the components of the compensation policy attributable to the Chief Executive Officer and to the Chief Operating Officer 96.61%

Fourteenth resolution: vote on the information on the compensation paid or granted in respect of 2019 to all corporate officers 95.79%

Fifteenth resolution: vote on the components of the compensation paid or granted in respect of 2019 to Mr Jean Lemierre, Chairman of the Board of directors 96.36%

Sixteenth resolution: vote on the components of the compensation paid or granted in respect of 2019 to Mr Jean-Laurent Bonnafé, Chief Executive Officer 98.76%

Seventeeth resolution: vote on the components of the compensation paid or granted in respect of 2019 to Mr Philippe Bordenave, Chief Operating Officer 98.71%

Eighteenth resolution: advisory vote on the overall amount of compensation of any kind paid during 2019 to Executive Officers and certain categories of staff 99.84%

EXTRAORDINARY MEETING

Nineteenth resolution: capital increase with preferential subscription rights 92.74%

Twentieth resolution: capital increase without preferential subscription rights 92.27%

Twenty-first resolution: capital increase without preferential subscription rights to remunerate contributions of securities up to a limit of 10% of the share capital 94.31%

Twenty-second resolution: overall limit on authorisations to issue shares with, or with cancellation of, preferential subscription rights 95.35%

Twenty-third resolution: capital increase by capitalising reserves, retained earnings, additional paid-in capital or merger or contribution premiums 99.92%

Twenty-fourth resolution: overall limit on authorisations to issue shares maintaining, cancelling or without preferential subscription rights 94.18%

Twenty-fifth resolution: transactions reserved for members of the BNP Paribas Group Company Savings Plan, with cancellation of preferential subscription rights 94.14%

Twenty-sixth resolution: authorisation to reduce the share capital by cancelling shares 96.97%

Twenty-seventh resolution: amendment of the Articles of association to allow the appointment of a Director representing employee shareholders 99.97%

Twenty-eighth resolution: amendment of the Articles of association to enable the Board of directors to take certain decisions by written consultation 99.97%

Twenty-ninth resolution: simplification and adaptation of the Articles of association 99.98%

Thirtieth resolution: powers for formalities 99.98%