(Approval of the 2015 consolidated financial statements)

The Annual General Meeting, 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 financial year ended on 31 December 2015, approves the consolidated financial statements for the 2015 financial year, prepared in accordance with international financial reporting standards (IFRS) as adopted by the European Union.

Presentation of the resolution

The first two resolutions concern the approval of the BNP Paribas parent company and consolidated financial statements for the year ended 31 December 2015. Shareholders are invited to read the summary report of the Group’s activities and financial results for 2015 (see pages 38 to 45)