TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP GROUP LIMITED
TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP GROUP LIMITED
TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP GROUP LIMITED
TO RE-ELECT DON LINDSAY AS A DIRECTOR OF BHP GROUP LIMITED
TO RE-ELECT ROSS MCEWAN AS A DIRECTOR OF BHP GROUP LIMITED
TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP GROUP LIMITED
TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP GROUP LIMITED
TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP GROUP LIMITED
ADOPTION OF THE REMUNERATION REPORT
APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER