Board Update 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 31 October 2022 Number 35/22 BHP BOARD UPDATE BHP Group Limited (BHP) announced today that John Mogford has retired as a non-executive director effective 31 October 2022. Mr Mogford has been a Director of BHP since October 2017 and is an oil and gas expert. As previously announced on 19 May 2022, Mr Mogford confirmed his decision to retire following the completion of the divestment of BHP’s oil and Gas assets through the merger with Woodside. BHP Chair, Mr MacKenzie said “I would like to thank John for his outstanding contribution to the Board and to value creation for BHP shareholders. I wish John all the best for the future.” As previously announced, Malcolm Broomhead will retire at the end of the BHP Annual General Meeting on Thursday, 10 November 2022. 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 James Bell Neil Burrows Tel: +44 2078 027 Tel: +44 20 7802 7484 144 Mobile: +44 7961 636 432 Mobile: +44 7786 661 683 Americas Americas Monica Nettleton Renata Fernandez Mobile: +1 (416) 518-6293 Tel: +56 9 8229 5357 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 Follow us on social media Date: 31-10-2022 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.