Ninth resolution

Ninth resolution

(Resignation of a director)

The Annual Meeting notes that David Peake does not wish to renew his term of office as director, which expires at the close of this Annual Meeting, and resolves not to replace him.

Presentation of the resolution

In the ninth resolution, shareholders are invited to note that David Peake intends to resign from his position as a director on the expiry of his term of office at the close of this meeting, and to resolve not to replace him. If this resolution is approved, the new Board will be made up of 16 directors, including the three elected by BNP Paribas employees.