

| BASF SE | 06/05/2011 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Discharge the Management Board | For |
| 5 | Appoint the auditors | For |
| 6 | Re-elect Anke Schäferkordt | For |
| 7 | Approve increase of fees for Audit Committee Members | For |
| 8 | Approve control and profit and loss transfer agreement with subsidiary | For |
| 9 | Approve control and profit and loss transfer agreement with subsidiary | For |