392019 Universal registration document and annual financial report - BNP PARIBAS

2CorPorate GovernanCe and internal Control

2

Corporate governance report

Daniela SCHWARZER Principal function: Director of think tank, DGAP (Deutsche Gesellschaft für Auswärtige Politik) (German Council on Foreign Relations)

Date of birth: 19 July 1973 Nationality: German Term start and end dates: 23 May 2017 2020 AGM Date first elected to the Board: 14 May 2014

Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Corporate Governance, Ethics, Nominations and CSR Committee Other Jacques-Delors Institute, director Foundation United Europe (Germany), director Open Society Foundation, member of the Advisory Committee Académie fédérale de sécurité, member of the Advisory Committee

Number of BNP Paribas shares held(1): 1,000 Office address: Rauchstrasse 17-18

10787 BERLIN, GERMANY

Education Doctorate in Economics from the Free University of Berlin Master s degree in Political Science and in Linguistics from the University of Tübingen

Offices held at 31 December in previous financial years (the companies mentioned are the parent companies of the groups in which the functions were carried out)

2018: Director: BNP Paribas Member: Board of directors of the Jacques-Delors Institute, Board of directors of United Europe (Germany), Open Society Foundation, Advisory Committee Research Professor at Johns- Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)

2017: Director: BNP Paribas Member: Board of directors of Association Notre Europe Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns-Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)

2016: Director: BNP Paribas Member: Board of directors of Association Notre Europe Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns- Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)

2015: Director: BNP Paribas Member: Board of directors of Association Notre Europe Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns-Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)

(1) At 31 December 2019. (*) Listed company.