

| BASF SE | 29/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Discharge the Management Board | For |
| 5 | Appoint the auditors | For |
| 6 | Amend Articles: change bearer shares to registered shares | For |
| 7 | Amend Articles: approve the transmission of information by telecommunication | For |
| 8 | Approve the remuneration system of the members of the Management Board | Abstain |
| 9 | Amendments to the Articles of Association based on ARUG | For |