2018 REGISTRATION DOCUMENT AND ANNUAL FINANCIAL REPORT

2018 Registration document and annual fi nancial report - BNP PARIBAS42

2 CORPORATE GOVERNANCE AND INTERNAL CONTROL

Corporate governance report

Michel TILMANT Principal function: Director of companies

Date of birth: 21 July 1952 Nationality: Belgian Term start and end dates: 26 May 2016 2019 AGM Date fi rst elected to the Board: 12 May 2010 (Michel Tilmant served as non-voting d irector (censeur) of BNP Paribas from 4 November 2009 to 1 1 May 2010)

Offi ces(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad: BNP Paribas(*), d irector Offi ces(1) held under the principal function: Strafi n sprl (Belgium), manager Other offi ces(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad: Sofi na SA(*) (Belgium), d irector Foyer Group: CapitalatWork Foyer Group SA (Luxembourg), Chairman Foyer SA (Luxembourg), d irector Foyer Finance SA, d irector Groupe Lhoist SA (Belgium), d irector Participation(1) in specialised committees of French or foreign companies: BNP Paribas, Chairman of the Internal Control, Risk and Compliance Committee Sofi na SA, member of the Nominations and Remuneration Committee Groupe Lhoist SA, member of the Audit Committee Other(1): Cinven Ltd (United Kingdom), senior advisor Royal Automobile Club of Belgium (Belgium), d irector Université Catholique de Louvain (Belgium), d irector

Number of BNP Paribas shares held(1): 1,000 Offi ce address: Rue du Moulin 10

B-1310 LA HULPE, BELGIUM

Education Graduate of the University of Louvain

Functions at previous year-ends (the companies listed are the parent companies of the groups in which the functions were carried out)

2017: Chairman: CapitalatWork Foyer Group SA (Luxembourg) Director: BNP Paribas, Foyer SA (Luxembourg), Foyer Finance SA, Lhoist Group SA (Belgium), Sofi na SA (Belgium) Manager: Strafi n sprl (Belgium) Member: Board of directors of the Royal Automobile Club of Belgium (Belgium), Board of directors of Université Catholique de Louvain (Belgium) Senior advisor: Cinven Ltd (United Kingdom)

2016: Director: BNP Paribas, CapitalatWork, Foyer Group SA (Luxembourg), Foyer SA (Luxembourg), Lhoist Group SA (Belgium), Sofi na SA (Belgium) Manager: Strafi n sprl (Belgium) Member: Board of directors of the Royal Automobile Club of Belgium (Belgium), Board of directors of Université Catholique de Louvain (Belgium) Senior advisor: Cinven Ltd (United Kingdom)

2015: Director: BNP Paribas, CapitalatWork, Foyer Group SA (Luxembourg), Foyer SA (Luxembourg), Lhoist Group SA (Belgium), Sofi na SA (Belgium) Manager: Strafi n sprl (Belgium) Member: Board of directors of the Royal Automobile Club of Belgium (Belgium), Board of directors of Université Catholique de Louvain (Belgium) Senior advisor: Cinven Ltd (United Kingdom)

2014: Director: BNP Paribas, CapitalatWork, Foyer Group SA (Luxembourg), Foyer Assurances SA (Luxembourg), Lhoist Group SA (Belgium), Ark Life Ltd (Ireland), Guardian Acquisitions Limited (United Kingdom), Guardian Assurance Limited (United Kingdom), Guardian Financial Services Holdings Limited (United Kingdom), Guardian Holdings Limited (Jersey), NBGB SA (Belgium), Sofi na SA (Belgium) Manager: Strafi n sprl (Belgium) Member: Board of directors of the Royal Automobile Club of Belgium (Belgium), Board of directors of Université Catholique de Louvain (Belgium) Senior advisor: Cinven Ltd (United Kingdom)

(1) At 31 December 2018. (*) Listed company.