(Approval of the company balance sheet and income statement for the year ended 31 December 2009)
Ruling under the quorum and majority conditions required for Ordinary General Meetings and after having taken note of the reports of the Board of Directors and Auditors for the year ended 31 December 2009, the General Meeting approves the company balance sheet at 31 December 2009 and the company income statement for 2009 prepared according to French accounting standards. It shows net income after tax of € 4,008,956,514.98.
Presentation of the resolution
The first two resolutions involve the approval of the consolidated and company financial statements of BNP Paribas for 2009, after reading of the reports of the Board of Directors and of the Auditors.