RECEIVE THE 2025 ANNUAL REPORT ANDACCOUNTS
APPROVE THE DIRECTORS REMUNERATIONREPORT
APPROVE A FINAL DIVIDEND OF 8.05CENTS PER SHARE
RE-ELECT R. BLAIR THOMAS AS ADIRECTOR
RE-ELECT LINDA Z. COOK AS ADIRECTOR
RE-ELECT ALEXANDER KRANE AS ADIRECTOR
RE-ELECT BELGACEM CHARIAG AS ADIRECTOR
RE-ELECT LOUISE HOUGH AS A DIRECTOR
RE-ELECT ALAN FERGUSON AS ADIRECTOR
RE-ELECT MARGARETH OVRUM AS ADIRECTOR
RE-ELECT ANNE L. STEVENS AS ADIRECTOR
RE-ELECT DIRK ELVERMANN AS ADIRECTOR
RE-ELECT HANS-ULRICH ENGEL AS ADIRECTOR
ELECT GREGORY HILL AS A DIRECTOR
REAPPOINT ERNST AND YOUNG LLP ASAUDITOR
AUTHORISE THE AUDIT AND RISKCOMMITTEE TO SET THE AUDITORSREMUNERATION
AUTHORISE POLITICAL DONATIONS ANDEXPENDITURE
AUTHORISE THE DIRECTORS TO ALLOTSHARES
APPROVAL OF THE RULE 9 WAIVER
DISAPPLICATION OF PRE-EMPTIONRIGHTS
FURTHER DISAPPLICATION OFPRE-EMPTION RIGHTS
AUTHORISE THE COMPANY TO PURCHASEITS OWN SHARES
AUTHORISE THE COMPANY TO MAKEOFF-MARKET PURCHASES OF OWN SHARESFROM BASF
ADOPT AMENDED ARTICLES OFASSOCIATION
AUTHORISE THE COMPANY TO CALLGENERAL MEETINGS ON 14 CLEAR DAYSNOTICE