BHP GROUP LIMITED - Resolutions under section 249N

Resolutions under section 249N

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
15 August 2024



Resolutions under section 249N of the Corporations Act for consideration at BHP's 2024 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 2024 Annual General Meeting under s 249N of the
Corporations Act from shareholders representing less than 0.17% of BHP's shares on issue.


These resolutions have been received ahead of the intended release of BHP's second Climate
Transition Action Plan. BHP has engaged with investors, including the requisitioning group, in the lead
up to releasing this Plan.


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 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

ATTACHMENT

Resolution 1

To insert into our Company's constitution the following new clause 60A:

     Member resolutions at general meeting

     The members in general meeting may by ordinary resolution express an opinion, or request
     information 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, 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

In light of the commercial imperative to be well-positioned as global demand shifts towards green
steel, shareholders request the Company provide additional disclosures about its plans for Scope 3
emissions reductions from processing iron ore. In order to enhance market confidence, these
disclosures should address:

    •   planned expenditure for steel decarbonisation investment over the forward three years, along
        with the estimated emissions reduction impact of each investment
    •   the Company's plans for delivering net zero emissions from iron ore processing by 2050,
        including timelines, investment priorities, and governance oversight
    •   optimal policy settings that would promote emissions reductions across the steel value chain.

These disclosures should initially be published before the Company's 2025 AGM. Thereafter, they
should be updated alongside company reporting in each year that material changes are made. This
should be undertaken at reasonable cost and omit commercial-in-confidence information.

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




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

Date: 15-08-2024 11:43:00
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