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Results

The Annual Shareholders' Meeting of BASF SE voted on April 30, 2015 for the items 2 to 5 of the agenda with the following results.

At the time of voting 37.69% of the share capital of BASF SE were represented.

2. Adoption of a resolution on the appropriation of profit

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item

343,665,856

37.42 % 342,804,993 99.75% 860,863 0,25% 2,486,957 approved

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

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
329,244,539 35.85% 325,654,042 98.91% 3,590,497 1.09% 16,907,807 approved

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

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
342,490,843 37.29% 341,530,870 99.72% 959,973 0,28% 3,626,298 approved

5. Election of the auditor for the financial year 2015

Valid votes cast* In % of the statutory capital stock YES YES in % NO NO in % Abstentions Agenda item
342,803,092 37.32% 341,274,652 99.55% 1,528,440 0.45% 3,345,583 approved

* Equals the number of shares for which valid votes have been cast.

Last Update April 30, 2015