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Results

The Annual Shareholders' Meeting of BASF SE voted on May 2, 2014 for the items 2 to 8 of the agenda with the following results.

At the time of voting 38.98% 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

355,714,857

38.73 %

354,868,679

99.76 %

846,178

0.24 %

2,326,951

 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

354,898,697

38.64 %

353,517,641

99.61 %

1,381,056

0.39 %

3,142,289

 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

354,880,418

38.64 %

354,045,923

99.76 %

834,495

0.24 %

3,113,466

 approved

5. Election of the auditor for the financial year 2014

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

355,334,035

38.69 %

354,196,267

99.68 %

1,137,768

0.32 %

2,707,190

 approved

6a. Election of Supervisory Board member Dame Alison J. Carnwath

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

344,898,083

37.55 %

314,774,323

91.27 %

30,123,760

8.73 %

13,139,411

 approved

6b. Election of Supervisory Board member Prof. Dr. François Diederich

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

344,562,717

37.51 %

332,639,038

96.54 %

11,923,679

3.46 %

13,477,442

 approved

6c. Election of Supervisory Board member Michael Diekmann

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

344,782,500

37.54 %

235,432,164

68.28 %

109,350,336

31.72 %

13,256,499

 approved

6d. Election of Supervisory Board member Franz Fehrenbach

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

346,762,279

37.75 %

336,631,070

97.08 %

10,131,209

2.92 %

11,279,320

 approved

6e. Election of Supervisory Board member Dr. Jürgen Hambrecht

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

344,822,019

37.54 %

318,979,537

92.51 %

25,842,482

7.49 %

 13,215,213 approved

6f. Election of Supervisory Board member Anke Schäferkordt

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

346,432,726

37.72 %

335,707,542

96.90 %

10,725,184

3.10 %

11,608,420

 approved

7. Resolution on the creation of new authorized capital and amendment of the Statutes

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

354,639,990

38.61 %

300,801,578

84.82 %

53,838,412

15.18 %

3,398,361

 approved

8a. Control and profit transfer agreement of August 8/12, 2003 with BASF Plant Science Company GmbH

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

355,199,883

38.67 %

355,054,843

99.96 %

145,040

0.04 %

2,804,126

 approved

8b. Control and profit transfer agreement of March 8, 2002 with BASF Pigment GmbH

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

355,226,766

38.68 %

355,118,646

99.97 %

108,120

0.03 %

2,813,852

 approved

8c. Control and profit and loss transfer agreement of March 13/April 6, 1989 with BASF Immobilien-Gesellschaft mbH

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

355,208,336

38.67 %

355,077,743

99.96 %

130,593

0.04 %

2,832,290

 approved

8d. Control and profit and loss transfer agreement of April 6, 1989 with BASF Handels- und Exportgesellschaft mbH

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

355,228,892

38.68 %

355,103,283

99.96 %

125,609

0.04 %

2,813,234

 approved

8e. Control and profit and loss transfer agreement of March 14/April 6, 1989 with LUWOGE GmbH

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

355,186,082

38.67 %

355,049,107

99.96 %

136,975

0.04 %

2,856,044

 approved

8f. Control and profit and loss transfer agreement of October 31/November 11, 1991 with BASF Schwarzheide GmbH

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

355,209,690

38.67 %

355,093,506

99.97 %

116,184

0.03 %

2,831,189

 approved

8g. Control and profit transfer agreement of March 8, 2002 with BASF Coatings GmbH

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

355,201,038

38.67 %

355,092,374

99.97 %

108,664

0.03 %

2,837,778

 approved

8h. Control and profit transfer agreement of March 8, 2002 with BASF Polyurethanes GmbH

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

355,219,255

38.67 %

355,107,088

99.97 %

112,167

0.03 %

2,820,266

 approved

8i. Control and profit transfer agreement of November 19, 2002 with BASF New Business GmbH

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

355,194,880

38.67 %

355,055,286

99.96 %

139,594

0.04 %

2,846,121

 approved

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