

| BNP PARIBAS SA | 27/03/2009 EGM | |
|---|---|---|
| 1 | Create Preferred Shares for SPPE (French State) | For |
| 2 | Approve the issuance of preferred shares for the French State | For |
| 3 | Approve capital increase for the employees | Oppose |
| 4 | Increase authorized capital by transfer of reserves. Authorize an operation up to € 1,000,000,000 in nominal value. Authorization valid for a period of 26 months | For |
| 5 | Delegation of powers for the completion of formalities | For |