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BNL's 2006 AGM

Rome 19 April 2006 . BNP Paribas, who holds 50.4% of BNL's share capital, has proposed a list of board member candidates in the event that the BNL shareholders meeting on either the 28th or 29th April proceeds to renew the board. The candidates proposed by BNP Paribas are:

Luigi Abete
Baudouin Prot
Georges Chodron de Courcel
Jean Clamon
Jean-Laurent Bonnafé
Pierluigi Stefanini
Andrea Guerra
Roger Abravanel
Sergio Erede
Massimo Ponzellini
Philippe Blavier
Stefano Micossi
Antoine Sire
Paolo Mazzotto
Bernard Lemée

BNL also advises that no other list of board member candidates has been submitted within the allowed legal time limit.