| BNP PARIBAS SA | 19/12/2008 EGM | |
|---|---|---|
| 1 | Approve acquisition of Fortis Banque SA with a company's capital increase | For |
| 2 | Approve acquisition of Fortis Banque Luxembourg SA with a company's capital increase | For |
| 3 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 4 | Delegation of powers for the completion of formalities | For |