

| BASF SE | 24/04/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | 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 | Authorise share repurchase | For |
| 7 | Approve inter-company agreements | For |
| 8 | Amend Articles: approve share split and related amendments to the articles of association | For |
| 9a | Amend Articles: amend remuneration of the committee members on the supervisory board | For |
| 9b | Amend the articles with regard to participation in the general meeting | For |