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BHP Group Limited BHP Group Limited ABN 49 004 028 077 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne VIC 3000 Share code: BHG ISIN: AU000000BHP4 Exchange release 20 September 2024 Requisitioned resolutions withdrawn On 15 August 2024, BHP Group Limited (BHP) advised that it had received resolutions for consideration at BHP’s 2024 Annual General Meeting under section 249N of the Corporations Act from shareholders representing less than 0.17% of BHP’s shares on issue. In accordance with ASX Listing Rule 3.17A, BHP advises that the resolutions have been withdrawn and will not be considered at BHP’s 2024 Annual General Meeting. These resolutions were received ahead of the release of BHP’s second Climate Transition Action Plan. Following the release of the release of BHP’s Climate Transition Action Plan on 27 August 2024, the resolutions have been withdrawn by the same group of shareholders who requisitioned them. Authorised for release by Stefanie Wilkinson, Group General Counsel and Group Company Secretary. Sponsor: J.P. Morgan Equities South Africa Proprietary Limited BHP Group Limited ABN 49 004 028 077 Contacts Media Investor Relations media.relations@bhp.com investor.relations@bhp.com Australia and Asia Australia and Asia Gabrielle Notley John-Paul Santamaria +61 411 071 715 +61 499 006 018 Europe, Middle East and Africa Europe, Middle East and Africa Neil Burrows James Bell +44 7786 661 683 +44 7961 636 432 Americas Americas Renata Fernandez Monica Nettleton +56 9 8229 5357 +1 (416) 518-6293 BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel: +61 1300 55 4757 Fax: +61 3 9609 3015 BHP Group is headquartered in Australia bhp.com BHP Group Limited ABN 49 004 028 077
