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In accordance with ASX Listing Rule 3.17A.2, BHP gives notice that Item 24 in the BHP Group Limited Notice of Meeting 2020, being a resolution requisitioned by a group of shareholders under section 249N of the Corporations Act 2001 (Cth), has been withdrawn by those shareholders.  Item 24 will therefore not be considered at the Annual General Meeting of BHP Group Limited, to be held virtually on 14 October 2020.

As a result, this resolution will also be withdrawn from consideration at the Annual General Meeting of BHP Group Plc, which will be held in London on 15 October 2020.

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