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Results

The 55th Annual Meeting of BASF Aktiengesellschaft voted on April 26, 2007 for the items 2 to 7 of the agenda with the following results.

At the time of voting 48,37 % of the share capital of BASF Aktiengesellschaft were represented.

2. Adoption of a resolution on the appropriation of profit

    Votes   Percentage
3. Presence = 239,141,504    
Invalid = 20,840    
ABSTENTION = 732,402    
         
    238,388,262 = 100.00 %
NO = 31,243 = 0.01 %
YES = 238,357,019 = 99.99 %

3. Adoption of a resolution giving formal approval to the actions of the Supervisory Board

    Votes   Percentage
3. Presence = 239,141,504    
VOTE EXCLUSION = 3,969    
Invalid = 1,400    
ABSTENTION = 1,270, 226    
         
    237,865,909 = 100.00 %
NO = 2,191,404 = 0.92 %
YES = 235,674,505 = 99.08 %

4. Adoption of a resolution giving formal approval to the actions of the Board of Executive Directors

    Votes   Percentage
3. Presence = 239,141,504    
Invalid = 0    
ABSTENTION = 1,273,944    
         
    237 867 560 = 100,00 %
NO = 437,983 = 0.18 %
YES = 237,429,577 = 99.82 %

5. Election of an auditor for the financial year 2007

    Votes   Percentage
3. Presence = 239,141,504    
Invalid = 0    
ABSTENTION = 800,569    
         
    238,340,935 = 100.00 %
NO = 190,022 = 0.08 %
YES = 238,150,913 = 99.92 %

6. Authorization to buy back shares and to put them to further use including the authorization to redeem bought-back shares and reduce capital

      Votes   Percentage
3. Presence   = 239,141,504    
Invalid   = 0    
ABSTENTION   = 2,665,543    
           
      236,475,961 = 100.00 %
NO   = 843,794 = 0.36 %
YES   = 235,632,167 = 99.64 %

7. Conversion of BASF Aktiengesellschaft into a European Company (Societas Europaea, SE)

    Votes   Percentage
3. Presence = 239,141,504    
Invalid = 0    
ABSTENTION = 934,003    
         
    238,207,501 = 100.00 %
NO = 588,010 = 0.25 %
YES = 237,619,491 = 99.75 %
Last Update April 26, 2007