(Approval of the parent company financial statements for 2012 financial year)
The Annual General Meeting, acting in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, having reviewed the reports of the Chairman of the Board of Directors, the Board of Directors and the Statutory Auditors for the year ended 31 December 2012, approves the parent company financial statements for the year then ended, prepared in accordance with French accounting standards. These show a net profit after tax of EUR 5,811,970,993.75.
Pursuant to article 223-quater of the French General Tax Code, the Annual General Meeting notes that the total amount of expenses and charges under article 39-4 of the French General Tax Code is EUR 418,801.10 for the year, and that the tax in respect of such expenses and charges is EUR 151,187.20.
Presentation of the resolution
Resolution one deals with the approval of the parent company financial statements for the 2012 accounting period of BNP Paribas, after the reports of the Chairman of the Board of Directors and the Statutory Auditors have been read out.