2018 Registration document and annual fi nancial report - BNP PARIBAS 591

8GENERAL INFORMATION

8

Statutory Auditors special report on related party agreements and commitments

Non-compete agreement between BNP Paribas and Jean-Laurent Bonnafé (authorised by the Board of Directors on 25 February 2016)

Director concerned:

Jean-Laurent Bonnafé, Director

Chief Executive Offi cer of BNP Paribas

At its meeting on 25 February 2016, the Board of Directors of BNP Paribas authorised the implementation of a non-compete agreement between BNP Paribas and Jean-Laurent Bonnafé.

Under this agreement, in the event that Jean-Laurent Bonnafé ceases to hold a position with BNP Paribas or carry out any work on its behalf, he undertakes not to exercise, directly or indirectly, any professional activity for a period of 12 months on behalf of a banking, investment or insurance fi rm whose shares are traded on a regulated market in France or abroad, or on behalf of a banking, investment or insurance fi rm in France whose shares are not traded on a regulated market. As consideration for this non-compete obligation, Jean-Laurent Bonnafé will receive a payment equal to 1.2 times the total of the fi xed and variable remuneration (excluding multi-annual variable remuneration) he received during the year preceding his departure. One-twelfth of the indemnity would be paid each month.

This agreement was concluded to protect the interests of BNP Paribas and its shareholders in the event of Jean-Laurent Bonnafé s departure.

Paris La Défense, Neuilly-sur-Seine and Courbevoie, 5 March 2019

The Statutory Auditors

Deloitte & Associés

Laurence Dubois

PricewaterhouseCoopers Audit

Patrice Morot

Mazars

Virginie Chauvin