

| BHP GROUP PLC | 20/01/2022 EGM | |
|---|---|---|
| 1 | Approve the Scheme of Arrangement and Unification | For |
| 2 | Approve Special Voting Share Buy-Back Agreement | For |
| 3 | Approve Special Voting Share Buy-Back Agreement (Class Rights Action) | For |
| 4 | Amend Articles of Association | For |
| 5 | Approve Re-registration of the Company as a Private Limited Company | For |