BHP Group Limited

Proxy Solicitation & Information Statement • Sep 16, 2025

All correspondence to:

Computershare Investor Services Pty Limited GPO Box 782 Melbourne Victoria 3001 Australia Enquiries (within Australia) 1300 656 780 (outside Australia) +61 3 9415 4020 Facsimile (within Australia) 1800 783 447 Facsimile (outside Australia) +61 3 9473 2555

LODGEMENT OF YOUR PROXY FORM

To be valid, this proxy form must be received by 10:00am (Melbourne time) on Tuesday 21 October 2025. Any proxy form (and any Power of Attorney under which it is signed) received after that time will not be valid for the scheduled Meeting.

How to complete this proxy form

lf you are unable to attend the Annual General Methouse, Not on Constale Street, Melbourne, Victoria on Thursday 23 October 2025 at 10:00am (Melbourne time), you are encouraged to appointe who will attend as your right to vour right to vote your right to vote your shares. It you appint a body corporate as your proxy, the body corporate should at the Annual General Meeting in accordance with section 250 of the Corporations Act 2001. If your raned proxy attend on a poll on a resolution in accordance with your directions, the Chair of the Meeting will become your proxy in respect of that resolution.

Appointment of a second proxy

A shareholder entitled to cast two or more votes may appoint up to two proxies (whether shareholders or not) to attend the Meeting and vote. A separate proxy form should be used for each proxy appointment

Directing your proxy how to vote

lf you wish to direct your proxy how to vote (or to abstain from voting) on any resolution, place a mark ("X") in the first resolution. If you mark more than one box on a resolution will be invalid. If you mark the "Abstair" box for a particular resolution, you are diresting your proxy not to vote on your behalf and your votes will not be counted in computing the required majority.

IMPORTANT NOTE:

The key management personnel ('KMP') of BHP Group Limited (which includes each of the r closely related parties will not be able to vote as your proxy on tems 10 and 11 unless you tell them how to voy, if the Chair of the Meeting is your proxy, you expressly authorise thems 10 and 11 even though they are connected with the remuneration of the KMP as your proxy, you can drect them to vote for or against or to abstain from voting on Items 10 and 11 by marking the appropriate boxes on the proxy form.

Signing Instructions

You must sign this proxy form as follows in the spaces provided:

Individual: Where the holding is in one name, the proxy form must be signed by the shareholder's attorney,

Joint holding: Where the holding is in more than one name, all of the shareholders should sign.

Power of Attorney: To sign under Power of Attorney, you must have already lodged the Power of Attorney with the Share Registrar for notation. If you have not previously lodged this document for notation, please attach a certified photocopy of this proxy form when you return it.

Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this proxy form must be signed by that person. If the company (in accordance with section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can sign alone. Otherwise this proxy form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place.

If a representative of a company proxy is to attend the Meeting the appopriate "Appointment of Corporate Representative Form" should be given to the Share Registrar prior to the Meeting (unless it has previously been given to the Share Registrar.

Lodging your proxy form electronically

Go to bhp.com or investoriote.com.au then follows. You can also go directly to investoriote.com.au by scanning the QR Code below with your smartchone. To access these you will require the Control Number, Security/older Reference Number (HN), and postcode associated with your shareholding.

Attending meeting after proxy appointment

A proxy is not revoled by the appointing and taking part in the meeting, unless the appointing shareholder votes at the meeting on the resolution for which the proxy is proposed to be used.

Any questions?

If you have any questions on how to complete this proxy form, please call: 1300 656 780 (within Australia), +61 3 9415 4020 (outside Australia),

BY SMARTPHONE

Documents may be lodged:

bhp.com/agm or investorvote com au (refer to Lodging your proxy form electronically above) Control Number: 135005

BHP

Scan QR Code

Share Registrar Computershare Investor Services Pty Limited GPO Box 782 Melbourne Victoria 3001 Australia

Within Australia 1800 783 447 Outside Australia +61 3 9473 2555

Share Registrar Computershare Investor Services Pty Limited, Yarra Falls, 452 Johnston Street, Abbotsford Melbourne Victoria 3067 Australia

Registered Shareholder Name and Address:			SRN/HIN:
		Appointment of ProXV INVe being a member/s of BHP Group Limited to attend and vote hereby appoint
		the Chair of the Meeting (mark box with an 'X') OR	the Meeting	Write here the name of the person (or body corporate) you are appointing if this person is someone other than the Chair of
or falling attendance at the lieeling of the person is ramed, the Char of the Meeting, to ad generaly at the Meeting on nyour behalf and to vote in acordance with the directions on the dreations nave been given and to the extent permitted by law, as he or she sees fit, at the Amala Geneal Meeting of BHP Grup Limied to be ned at the Riz-Carlor, 650 Lonsday 23 October 2025 at 10.00am (Melbourne inne) and a any adjournment or postponement thereof.
MPORTANT NOTE: The Chair of the Meeting intends to vote analism with the Board's recommendation. If the Chair of the Meeting is your poxy our pox by default, by signing and returning the Char of the Meeting to exercise your pory on teens 10 and 11 even hough hose ferrs are connected with the remuneration of a member of key nanagement personel the the Meeting as your proxy, you can direct the Chair to vote or agains or abstain rom voing on ltems 10 and 11 by marking the appropriate box below.
Please Note: If the Chair of the Meeting is appointed as your proxy by default, the Chair of the Meeting intends to vote available proxies in the manner set out beside each resolution. This reflects the Board's recommendation.
		Voting directions to your proxy	Please mark X (within the box) to indicate your directions
		Resolutions proposed by the Board			દ્વા
For		2 To re-elect Xiaoqun Clever-Steg as a Director of BHP Group Limited
For		3 To re-elect Gary Goldberg as a Director of BHP Group Limited
For		4 To re-elect Michelle Hinchliffe as a Director of BHP Group Limited
For		5 To re-elect Don Lindsay as a Director of BHP Group Limited
For		6 To re-elect Ross McEwan as a Director of BHP Group Limited
For		7 To re-elect Christine O'Reilly as a Director of BHP Group Limited
For		8 To re-elect Catherine Tanna as a Director of BHP Group Limited
For		9 To re-elect Dion Weisler as a Director of BHP Group Limited
For		10 Adoption of the Remuneration Report
For		11 Approval of equity grants to the Chief Executive Officer

PLEASE SIGN HERE This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented. Individual or Shareholder 1 Shareholder 2 Shareholder 3 Individual/Sole Director and Sole Company Secretary Director/Company Secretary Director / 1

In addition to signing the proxy form in the above box(es) please provide the information above in case we need to contact you.

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