• Reports of the Board of Directors and the Statutory Auditors for the 2017 financial year;

• Approval of the parent company financial statements for the 2017 financial year;

• Approval of the consolidated financial statements for the 2017 financial year;

• Appropriation of net income for the 2017 financial year and distribution of dividends;
• 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;
• Authorisation for the Board of Directors to purchase Company shares;

• Re-appointment of a Statutory Auditor and of an Alternate Auditor (Deloitte & Associés and BEAS);
• Re-appointment of a Statutory Auditor and appointment of a new Alternate Auditor (Mazars and Mr. Charles de Boisriou);
• Re-appointment of a Statutory Auditor and appointment of a new Alternate Auditor (PricewaterhouseCoopers Audit and Mr. Jean-Baptiste Deschryver);

• Re-election of a Director (Mr. Pierre André de Chalendar);
• Re-election of a Director (Mr. Denis Kessler);
• Re-election of a Director (Ms Laurence Parisot);
• Vote on the components of the remuneration policy attributable to the Chairman of the Board of Directors;
• Vote on the components of the remuneration policy attributable to the Chief Executive Officer and the Chief Operating Officer;
• Vote on the components of the remuneration paid or awarded in respect of fiscal year 2017 to Jean Lemierre, Chairman of the Board of Directors;
• Vote on the components of the remuneration paid or awarded in respect of fiscal year 2017 to Jean-Laurent Bonnafé, Chief Executive Officer;
• Vote on the components of the remuneration paid or awarded in respect of fiscal year 2017 to Philippe Bordenave, Chief Operating Officer;
• Advisory vote on the overall amount of remuneration of any kind paid during fiscal year 2017 to executives and certain categories of personnel;

• Setting the upper limit of the variable portion of remuneration payable to executives and certain categories of personnel.

•    Report of the Board of Directors and special report of the Statutory Auditors;

•    Authorisation for 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;

•    Authorisation for 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;

•    Authorisation for 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;

•    Overall limitation of issue authorisations without preferential subscription rights;

•    Authorisation for the Board of Directors to increase the share capital by capitalisation of reserves or earnings, share premiums or additional paid-in capital;

•    Overall limitation of issue authorisations with or without preferential subscription rights;

•    Authorisation granted to the Board of Directors to conduct transactions reserved for the members of the BNP Paribas Group Company Savings Plan, without preferential subscription rights, which may take the form of capital increases and/or reserved sales of securities;

•    Authorisation for the Board of Directors to reduce the share capital by cancelling shares;

• Amendments of Articles of association relating to the age limit of the Chairman, the Chief Executive Officer and the Chief Operating Officers;

•    Authority to complete legal formalities.