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Agenda

The Supervisory Board approved the Financial Statements prepared by the Board of Executive Directors and the Financial Statements of the BASF Group on February 21, 2013. Thus the annual Financial Statements have been approved according to Section 172 of the German Stock Corporation Act. Therefore, according to the statutory provisions, no resolution by the Annual Shareholders‘ Meeting is planned for Item 1 of the Agenda. The documents specified above have been published on our Internet page under www.basf.com/generalmeeting and are accessible there.

The Board of Executive Directors and the Supervisory Board propose to pay a dividend of €2.60 per qualifying share from the profit retained by BASF SE in the financial year 2012 in the amount of € 2,880,011,306.68. If the shareholders approve the proposal, a total dividend of €2,388,044,604.40 will be payable on the 918,478,694 qualifying shares as of the date of approval of the Financial Statements for the financial year 2012 (February 21, 2013).

The Board of Executive Directors and the Supervisory Board propose that the remaining profit of €491,966,702.28 be allocated to the reserves.

The Board of Executive Directors and the Supervisory Board propose that formal approval be given to the actions of the members of the Supervisory Board of BASF SE for the financial year 2012.

The Supervisory Board and the Board of Executive Directors propose that formal approval be given to the actions of the members of the Board of Executive Directors of BASF SE for the financial year 2012.

The Supervisory Board proposes that KPMG AG Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, should be elected auditor of the Financial Statements and the Group Consolidated Financial Statements of BASF SE for the financial year 2013.

Last Update March 17, 2006