94 2019 Universal registration document and annual financial report - BNP PARIBAS

2 CorPorate GovernanCe and internal Control

2

Corporate governance report

OTHER INFORMATION ON THE REMUNERATION OF NON-EXECUTIVE CORPORATE OFFICERS PAID OR GRANTED WITH RESPECT TO 2019, NOT SUBMITTED TO THE SHAREHOLDERS' VOTE

Remuneration and benefits awarded to the Group s non-executive corporate officers With the exception of directors representing employees, only the remuneration detailed in Remuneration of directors on page 78 of this document are paid to non-executive corporate officers.

Remuneration and benefits awarded to directors representing the employees Total remuneration paid in 2019 to Directors elected by employees amounted to EUR 111,368 (EUR 108,077 in 2018), excluding remuneration for their directorship. Remuneration linked to their directorships paid in 2019 to Directors representing employees amounted to EUR 174,219 (EUR 152,298 in 2018). These sums were paid directly to the trade union bodies of the directors concerned.

Directors representing employees are entitled to the same death/disability benefits and the same Garantie Vie Professionnelle Accidents benefits as all BNP Paribas (SA) employees, as well as medical benefits. The total amount of premiums paid into these schemes by BNP Paribas in 2019 on behalf of employee-elected Directors was EUR 1,704 (EUR 1,658 in 2018).

Directors representing employees belong to the defined-contribution pension plan (article 83 of the French General Tax Code) set up for all BNP Paribas (SA) employees. The total amount of contributions paid by BNP Paribas to the scheme in 2019 on behalf of these corporate officers was EUR 1,233 (EUR 1,204 in 2018). They are also entitled, if applicable, to top-up banking industry pensions under the industry-wide agreement that entered into force on 1 January 1994.

SUMMARY OF TRANSACTIONS REPORTED ON BNP PARIBAS STOCK The following table lists the transactions in BNP Paribas stock carried out in 2019 by the corporate officers covered by article L.621-18-2 of the French Monetary and Financial Code and which must be disclosed pursuant to articles 223-22 A to 223-26 of the General Regulation of the AMF.

Full name Function

Transactions carried out

Type of financial instrument

Nature of the transaction

Number of transactions

Amount of transactions

(in euros)

BONNAFE Jean-Laurent On a personal basis BNP Paribas

Equities Purchase 6 511,361

de CHALENDAR Pierre André On a personal basis BNP Paribas

Equities Purchase 1 79,808

GIBSON BRANDON Rajna On a personal basis BNP Paribas

Equities Purchase 1 50,090

2.1.4 OTHER INFORMATION

1 INFORMATION ON SHARE SUBSCRIPTION OR PURCHASE OPTIONS AND PERFORMANCE SHARES

The Company did not grant any instruments to non-corporate officer employees in 2019.

No instruments were transferred or exercised in 2019, for the benefit of non-corporate officer employees.

2 LOANS, ADVANCES AND GUARANTEES GRANTED TO THE GROUP S CORPORATE OFFICERS At 31 December 2019, total outstanding loans granted directly or indirectly to corporate officers amounted to EUR 4,775,072 (EUR 7,094,958 at 31 December 2018). This represents the total amount of loans granted to BNP Paribas corporate officers and their spouses. These loans representing normal transactions were carried out on an arm s length basis.