| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE THE 2025 ANNUAL REPORT ANDACCOUNTS |
100% |
0% |
| 2 |
APPROVE THE DIRECTORS REMUNERATIONREPORT |
100% |
0% |
| 3 |
APPROVE A FINAL DIVIDEND OF 8.05CENTS PER SHARE |
100% |
0% |
| 4 |
RE-ELECT R. BLAIR THOMAS AS ADIRECTOR |
100% |
0% |
| 5 |
RE-ELECT LINDA Z. COOK AS ADIRECTOR |
100% |
0% |
| 6 |
RE-ELECT ALEXANDER KRANE AS ADIRECTOR |
100% |
0% |
| 7 |
RE-ELECT BELGACEM CHARIAG AS ADIRECTOR |
100% |
0% |
| 8 |
RE-ELECT LOUISE HOUGH AS A DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT ALAN FERGUSON AS ADIRECTOR |
100% |
0% |
| 10 |
RE-ELECT MARGARETH OVRUM AS ADIRECTOR |
100% |
0% |
| 11 |
RE-ELECT ANNE L. STEVENS AS ADIRECTOR |
100% |
0% |
| 12 |
RE-ELECT DIRK ELVERMANN AS ADIRECTOR |
100% |
0% |
| 13 |
RE-ELECT HANS-ULRICH ENGEL AS ADIRECTOR |
100% |
0% |
| 14 |
ELECT GREGORY HILL AS A DIRECTOR |
100% |
0% |
| 15 |
REAPPOINT ERNST AND YOUNG LLP ASAUDITOR |
100% |
0% |
| 16 |
AUTHORISE THE AUDIT AND RISKCOMMITTEE TO SET THE AUDITORSREMUNERATION |
100% |
0% |
| 17 |
AUTHORISE POLITICAL DONATIONS ANDEXPENDITURE |
100% |
0% |
| 18 |
AUTHORISE THE DIRECTORS TO ALLOTSHARES |
100% |
0% |
| 19 |
APPROVAL OF THE RULE 9 WAIVER |
100% |
0% |
| 20 |
DISAPPLICATION OF PRE-EMPTIONRIGHTS |
100% |
0% |
| 21 |
FURTHER DISAPPLICATION OFPRE-EMPTION RIGHTS |
100% |
0% |
| 22 |
AUTHORISE THE COMPANY TO PURCHASEITS OWN SHARES |
100% |
0% |
| 23 |
AUTHORISE THE COMPANY TO MAKEOFF-MARKET PURCHASES OF OWN SHARESFROM BASF |
100% |
0% |
| 24 |
ADOPT AMENDED ARTICLES OFASSOCIATION |
100% |
0% |
| 25 |
AUTHORISE THE COMPANY TO CALLGENERAL MEETINGS ON 14 CLEAR DAYSNOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.