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




Release Time                 IMMEDIATE
Date                         30 August 2022
Number                       29/22



Resolutions under section 249N of the Corporations Act for consideration at BHP’s 2022 AGM


In accordance with ASX Listing Rule 3.17A, BHP Group Limited (BHP) advises that it has received
the attached resolutions for consideration at BHP’s 2022 Annual General Meeting under s 249N of
the Corporations Act from at least 100 shareholders.

BHP’s Notice of Annual General Meeting will include the requisitioned resolutions, the requisitioners’
statements of support, and the Board’s voting recommendations and response.



Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary



Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Media Relations                                         Investor Relations

Email: media.relations@bhp.com                          Email: investor.relations@bhp.com


Australia and Asia                                      Australia and Asia

Gabrielle Notley                                        Dinesh Bishop
Tel: +61 3 9609 3830                                    Mobile: +61 407 033 909
Mobile: +61 411 071 715

Europe, Middle East and Africa                          Europe, Middle East and Africa

Neil Burrows                                            James Bell
Tel: +44 20 7802 7484                                   Tel: +44 2078 027 144
Mobile: +44 7786 661 683                                Mobile: +44 7961 636 432

Americas                                                Americas

Renata Fernandez                                        Sabrina Goulart
Tel: +56 9 8229 5357                                    Mobile: +1 832 781 6698


BHP Group Limited ABN 49 004 028 077
LEI WZE1WSENV6JSZFK0JC28
Registered in Australia
Registered Office: 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


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ATTACHMENT


Resolution 1

Resolution 1 - Special resolution to amend our company’s constitution

To amend the constitution to insert a new clause 46:

Member resolutions at general meeting

The shareholders in a general meeting may by ordinary resolution express an opinion, ask for
information, or make a request, about the way in which a power of the company partially or exclusively
vested in the directors has been or should be exercised. However, such a resolution must relate to an
issue of material relevance to the company or the company's business as identified by the company,
and cannot either advocate action which would violate any law or relate to any personal claim or
grievance. Such a resolution is advisory only and does not bind the directors or the company.

Resolution 2

Resolution 2 - Ordinary resolution on company consistency with limiting warming to 1.5°C

Shareholders request that our company proactively advocate for Australian policy settings that are
consistent with the Paris Agreement’s objective of limiting global warming to 1.5°C.

Nothing in this resolution should be read as limiting the Board’s discretion to take decisions in the best
interests of our company.

Resolution 3


Resolution 3 - Ordinary resolution on climate accounting and audit

Shareholders request that from the 2023 financial year, the notes to our company’s audited financial
statements include a climate sensitivity analysis that:

     •     includes a scenario aligned with limiting warming to 1.5°C,

     •     presents the quantitative estimates and judgements for all scenarios used, and

     •     covers all commodities.

Nothing in this resolution should be read as limiting the Board’s discretion to take decisions in the
best interests of our company.