(Approval of the company accounts for the 2010 fiscal year)
The General Meeting, pursuant to the quorum and majority requirements applicable to Ordinary Shareholders’ Meetings, having reviewed the reports of the Chairman of the Board of Directors, the Board of Directors and the Statutory Auditors concerning the 2010 financial year, approves the corporate financial statements prepared in accordance with French GAAP. It fixes the company's net earnings after taxes at EUR 3,464,790,751.20.
Pursuant to Article 223 quater of the French Code Général des Impôts, the General Meeting notes that the total amount of expenses and charges mentioned in Article 39-4 of the FrenchCode Général des Impôts stands at EUR 471,662.26 for the year under review and the tax pertaining to these expenses and charges stands at EUR 162,393.32.
Presentation of the resolution
The first two resolutions concern the approval of BNP Paribas' company and consolidated accounts for fiscal year 2010, after the review of the reports of the Chairman of the Board of Directors and the Statutory Auditors.