

| BASF SE | 03/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge of Supervisory Board | For |
| 4 | Discharge of Management Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Thomas Carell | Oppose |
| 6.2 | Elect Dame Carnwath | For |
| 6.3 | Elect Franz Fehrenbach | Oppose |
| 6.4 | Elect Juergen Hambrecht | Oppose |
| 6.5 | Elect Alexander Karp | For |
| 6.6 | Elect Anke Schaeferkordt | For |
| 7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Pre-emptive Rights | For |