Appointment of Proxy I/We being a member/s of BHP Group Limited and entitled to attend and vote hereby appoint the Chair of the Meeting
Write here the name of the person (or body corporate) you are (mark box with an X) OR appointing if this person is someone other than the Chair of the Meeting. 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 Adelaide Convention Centre, North Terrace, Adelaide, South Australia on Wednesday 1 November 2023 at 10:00 am (Adelaide time) and at any adjournment or
postponement thereof. IMPORTANT NOTE: (or Except becomes as otherwise your proxy specified, by default), the by Chair signing of the and Meeting returning intends this form to you vote expressly available authorise proxies the in accordance Chair of
the Meeting with the toBoards exercise recommendation your proxy on Items . If the 10 Chair and 11 of even the Meeting though those is your Items proxy him are connected to vote on that with Item the remuneration. If you appoint of the a
member Chair of of the key Meeting management as your personnel proxy, you. The can Chair direct of the the Chair Meeting to vot wil for not or be against voting or undirected abstain from proxies voting on on Item Items 12 even 10, 11 if you and
expressly 12 by marking authorise the appropriate box below. Please proxies Note: in the manner If the Chair set of out the beside Meeting each is resolutionappointed. This as your reflects proxy the (or Boards becomes recommendation your
proxy by .default), However, the the Chair Chair of of the the Meeting Meeting intends will not to be vote voting available undirected proxies on Item 12. Voting directions to your proxy Please mark X (within the box) to indicate your directions st
r a in F o A g Abstain Resolutions proposed by the Board For 2 To re-elect Xiaoqun Clever as a Director of BHP ï,£ï,£ï,£ For 3 To
re-elect Ian Cockerill as a Director of BHP ï,£ï,£ï,£ For 4 To re-elect Gary Goldberg as a Director of BHP
ï,£ï,£ï,£ For 5 To re-elect Michelle Hinchliffe as a Director of BHP ï,£ï,£ï,£ For 6 To re-elect Ken
MacKenzie as a Director of BHP ï,£ï,£ï,£ For 7 To re-elect Christine OReilly as a Director of BHP ï,£ï,£ï,£ For 8 To re-elect Catherine Tanna as a Director of BHP ï,£ï,£ï,£ For 9 To re-elect Dion Weisler as a Director of BHP
ï,£ï,£ï,£ For 10 Adoption of the Remuneration Report ï,£ï,£ï,£ For 11 Approval of equity grants to the Chief Executive Officer ï,£ï,£ï,£ 12 Renewal of
approval of potential leaving entitlements ï,£ï,£ï,£ 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 / / Contact Name Contact Daytime Telephone Date In addition to signing the proxy form in the above box(es)
please provide the information above in case we need to contact you. B H P 2 9 9 0 0 3 A XX 299003_01_V4