First resolution

Seventeen resolutions are tabled at the Combined Ordinary and Extraordinary General Meeting to be held on 15 May 2007.

The Board of Directors of BNP Paribas will invite shareholders to approve eight resolutions governed by the quorum and majority voting rules applicable to Ordinary General Meetings

First resolution

(Approval of the consolidated balance sheet and the consolidated profit and loss account for the year ended 31 December 2006)

Having read the reports of the Board of Directors and the Auditors on the consolidated financial statements for the year ended 31 December 2006, the Ordinary General Meeting approves the consolidated balance sheet at 31 December 2006 and the consolidated profit and loss account for 2006, prepared in accordance with the international accounting standards (IFRS) adopted by the European Union.

Presentation of the resolution

The first two resolutions concern approval of the 2006 financial statements of the Group and the Bank after reading the reports of the Board of Directors and the Auditors.