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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 25, 2015. Thus the Annual Financial Statements have been adopted 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 website and can be found at  www.basf.com/generalmeeting.

The Board of Executive Directors and the Supervisory Board propose to pay a dividend of €2.80 per qualifying share from the profit retained by BASF SE in the financial year 2014 in the amount of €5,853,133,022.45. If the shareholders approve this proposal, a total dividend of €2,571,740,343.20 will be payable on the 918,478,694 qualifying shares as of the date of adoption of the Financial Statements for the financial year 2014 (February 25, 2015).

The Board of Executive Directors and the Supervisory Board propose that the remaining profit of €3,281,392,679.25 be allocated to retained earnings.

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 2014.

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 2014.

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 2015.

Last Update March 19, 2015