309832_01_V7 Appointment of Proxy Individual or Shareholder 1 Individual/Sole Director and Sole Company Secretary Shareholder 2
Director/Company Secretary Shareholder 3 Director PLEASE SIGN HERE This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented. the Chair of the Meeting (mark box with an X) OR
Write here the name of the person (or body corporate) you are appointing if this person is someone other than the Chair of the Meeting. I/We being a member/s of BHP Group Limited and entitled to attend and vote hereby appoint or failing attendance
at the Meeting of the person or body corporate named above, or if no person is named, the Chair of the Meeting, to act generally at the Meeting on my/our behalf and to vote in accordance with the directions on this proxy form or, if no directions
have been given and to the extent permitted by law, as he or she sees fit, at the Annual General Meeting of BHP Group Limited to be held at the Royal International Convention Centre, 600 Gregory Terrace, Bowen Hills Queensland on Wednesday
30 October 2024 at 10:00 am (Brisbane time) and at any adjournment or postponement thereof. Contact Name Contact Daytime Telephone Date / / B H P 3 0 9 8 3 2 A In addition to signing the proxy form in the above box(es) please provide the
information above in case we need to contact you. For Against Abstain IMPORTANT NOTE: The Chair of the Meeting intends to vote available proxies in accordance with the Boards recommendation. If the Chair of the Meeting is your proxy (or
becomes your proxy by default), by signing and returning this form you expressly authorise the Chair of the Meeting to exercise your proxy on Items 11 and 12 even though those Items are connected with the remuneration of a member of key management
personnel. If you appoint the Chair of the Meeting as your proxy, you can direct the Chair to vote for or against or abstain from voting on Items 11 and 12 by marking the appropriate box below. Please Note: If the Chair of the Meeting is appointed
as your proxy (or becomes 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 Boards recommendation. Voting directions to your proxy Please mark X
(within the box) to indicate your directions Resolutions proposed by the Board For 2 To elect Don Lindsay as a Director of BHP ï,£ ï,£ ï,£ For 3 To elect Ross McEwan as a Director of BHP ï,£ ï,£
ï,£ For 4 To re-elect Xiaoqun Clever-Steg as a Director of BHP ï,£ ï,£ ï,£ For 5 To re-elect Gary Goldberg as a Director of
BHP ï,£ ï,£ ï,£ For 6 To re-elect Michelle Hinchliffe as a Director of BHP ï,£ ï,£ ï,£ For 7 To
re-elect Ken MacKenzie as a Director of BHP ï,£ ï,£ ï,£ For 8 To re-elect Christine OReilly as a Director of BHP ï,£
ï,£ ï,£ For 9 To re-elect Catherine Tanna as a Director of BHP ï,£ ï,£ ï,£ For 10 To re-elect Dion Weisler as a
Director of BHP ï,£ ï,£ ï,£ For 11 Adoption of the Remuneration Report ï,£ ï,£ ï,£ For 12 Approval of equity grants to the Chief Executive Officer ï,£ ï,£
ï,£ For 13 Approval of the Climate Transition Action Plan ï,£ ï,£ ï,£ XX