912019 Universal registration document and annual financial report - BNP PARIBAS

2CorPorate GovernanCe and internal Control

2

Corporate governance report

➤ STOCK SUBSCRIPTION OR PURCHASE OPTIONS GRANTED DURING THE YEAR TO EACH EXECUTIVE CORPORATE OFFICER BY THE ISSUER AND BY EACH COMPANY IN THE GROUP

No stock subscription or purchase options were awarded during the year to the executive corporate officers by the Company or by any other Group company.

➤ STOCK SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE YEAR BY EACH EXECUTIVE CORPORATE OFFICER

No stock subscription or purchase options were exercised during the year by the executive corporate officers.

➤ PERFORMANCE SHARES GRANTED DURING THE YEAR TO EACH EXECUTIVE CORPORATE OFFICER BY THE ISSUER AND BY EACH COMPANY IN THE GROUP

No performance share was granted during the year to executive corporate officers by the Company or any company in the Group.

➤ PERFORMANCE SHARES THAT BECAME AVAILABLE DURING THE YEAR FOR EACH EXECUTIVE CORPORATE OFFICER

No performance share became available during the year for the executive corporate officers.

➤ HISTORY OF STOCK SUBSCRIPTION AND PURCHASE OPTIONS

Plan 9

Date of Annual General Meeting 21/05/2008

Date of Board of directors meeting 04/03/2011

Total number of shares that can

2,296,820

be subscribed or purchased(1),

of which the number which may be subscribed or purchased by:

corporate officers 28,640

Jean LEMIERRE 9,980

Jean-Laurent BONNAFÉ -

Philippe BORDENAVE 18,660

Starting point for exercising options 04/03/2015

Expiry date 04/03/2019

Subscription or purchase price(1) 56.45

Adjusted price at 31/12/2019(2) 67.74

Methods of exercising (when the plan includes several tranches) 100% of the grant is conditional and is divided into 4 equal tranches subject to performance

conditions. The exercise price may be adjusted upward according to the level of achievement

of the performance conditions applicable to each tranche.

Number of shares subscribed at 31/12/2019 -

Cumulative number of lapsed or cancelled share subscription or purchase options 28,640

Remaining share subscription or purchase options at close of year (31/12/2019) 0

(1) The number of options and the exercise price in these plans has been adjusted for the detachment of pre-emptive subscription rights on 30 September 2009, in accordance with the regulations in force. The exercise prices in these plans do not comprise any discount.

(2) The performance conditions were not met in full for 1/4 of the stock subscription or purchase options awarded.

➤ HISTORY OF PERFORMANCE SHARE AWARDS

None.