| BNP PARIBAS SA | 13/05/2009 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve the parent company's financial statements | For |
| 3 | 1)Approval of the appropriation of income and of the dividend; 2)Approve dividend reinvestment plan | Oppose |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Approve buy-back of the company shares | For |
| 6 | Reappointment of Mr Claude Bébéar as Director for a period of 3 years | Oppose |
| 7 | Reappointment of Mr Jean-Louis Beffa as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr Denis Kessler as Director for a period of 3 years. | Oppose |
| 9 | Reappointment of Mrs Laurence Parisot as Director for a period of 3 years | Oppose |
| 10 | Reappointment of Mr Michel Pébereau as Director for a period of 3 years | Oppose |
| 11 | Approve Contribution in kind of Fortis Banque SA shares | For |
| 12 | Approve contribution in kind of BGL SA shares | For |
| 13 | Delegation to issue shares and capital securities as consideration for contributions of non listed securities | For |
| 14 | Modify features of shares B (preference shares owned by French State) and update accordingly by-laws | For |
| 15 | Approve potential reduction of the company 's capital by cancellation of Treasury stocks | Oppose |
| 16 | Delegation of powers for the completion of formalities | For |