| BASF SE | 30/04/2015 AGM | |
|---|---|---|
| 1 | Presentation of the adopted Financial Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2014; presentation of the Management's Reports of BASF SE and the BASF Group for the financial year 2014 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Discharge the Executive Directors | For |
| 5 | Appoint the auditors | Abstain |