1 - First Resolution:
Approval of the parent company financial statements for the 2019 financial year

2 - Second Resolution:
Approval of the consolidated financial statements for the 2019 financial year

3 - Third Resolution:
Appropriation of net income for the 2019 financial year

4 - Fourth Resolution:
Special report of the Statutory Auditors on related party agreements and commitments falling within the scope of articles L.225-38 et seq. of the French Commercial Code

5 - Fifth Resolution:
Authorization for BNP Paribas to buy back its own shares

6 - Sixth Resolution:
Reappointment of a Director (Mr. Jean Lemierre)

7 - Seventh Resolution:
Reappointment of a Director (Mr. Jacques Aschenbroich)

8 - Eighth Resolution:
Reappointment of a Director (Ms. Monique Cohen)

9 - Ninth Resolution:
Reappointment of a Director (Ms. Daniela Schwarzer)

10 - Tenth Resolution:
Reappointment of a Director (Ms. Fields Wicker-Miurin)

11 - Eleventh Resolution:
Vote on the components of the compensation policy attributable to Directors

12 - Twelfth Resolution:
Vote on the components of the compensation policy attributable to the Chairman of the Board of Directors

13 - Thirteenth Resolution:
Vote on the components of the compensation policy attributable to the Chief Executive Officer and the Chief Operating Officer

14 - Fourteenth Resolution:
Vote on disclosures relating to compensation paid in 2019 or awarded in respect of the 2019 financial year to all corporate officers

15 - Fifteenth Resolution:
Vote on the components of the compensation paid in 2019 or awarded in respect of the 2019 financial year to Mr. Jean Lemierre, Chairman of the Board of directors

16 - Sixteenth Resolution:
Vote on the components of the compensation paid in 2019 or awarded in respect of the 2019 financial year to Mr. Jean-Laurent Bonnafé, Chief Executive Officer

17 - Seventeeth Resolution:
Vote on the components of the compensation paid in 2019 or awarded in respect of the 2019 financial year to Mr. Philippe Bordenave, Chief Operating Officer

18 - Eighteenth Resolution:
Advisory vote on the overall amount of compensation of any kind paid during fiscal year 2019 to executives and certain categories of personnel.
 

19 - Nineteenth Resolution
Delegation of authority to the Board of directors to increase the share capital, maintaining preferential subscription rights for existing shareholders, through the issue of ordinary shares and securities granting immediate or future access to new shares

20 - Twentieth Resolution
Delegation of authority to the Board of directors to increase the share capital, with the removal of preferential subscription rights for existing shareholders, through the issue of ordinary shares and securities granting immediate or future access to new shares

21 - Twenty-First Resolution
Delegation of authority to the Board of directors to increase the share capital, without preferential subscription rights for existing shareholders, through the issue of ordinary shares and securities granting immediate or future access to new shares issued in consideration of securities tendered, within the limit of 10% of the share capital

22 - Twenty-Second Resolution
Overall limit on authorisations to issue shares with the removal of, or without, preferential subscription rights for existing shareholders

23 - Twenty-Third Resolution
Delegation of authority to the Board of directors to increase the share capital by capitalisation of reserves or earnings, share premiums or additional paid-in capital

24 - Twenty-Fourth Resolution
Overall limit on authorisations to issue shares with, without, or with the removal of, preferential subscription rights for existing shareholders

25 - Twenty-Fifth Resolution
Delegation of authority to the Board of directors to conduct transactions reserved for the members of the BNP Paribas Group Company Savings Plan, with the removal of preferential subscription rights, which may take the form of capital increases and/or reserved sales of securities

26 - Twenty-Sixth Resolution
Authorisation for the Board of directors to reduce the share capital by cancelling shares

27 - Twenty-Seventh Resolution
Amendment of the Articles of association to permit the appointment of a Director representing employee shareholders

28 - Twenty-Eighth Resolution
Amendment of the Articles of association to permit the Board of directors to take certain decisions by means of written consultation

29 - Twenty-Ninth Resolution
Simplification and adaptation of the Articles of association

30 - Thirtieth Resolution
Authority to complete legal formalities.