Notice of Meeting and Shareholder Packs BHP Group Plc Registration number 3196209 Registered in England and Wales Share code: BHP ISIN: GB00BH0P3Z91 Issued by: BHP Group Plc Date: 15 September 2020 To: London Stock Exchange JSE Limited For Release: Immediately Authorised for Geof Stapledon +44 (0) 20 7802 4000 lodgement : BHP Group Plc – Notice of Meeting and Shareholder Packs Financial Conduct Authority Submissions The following documents have today been submitted to the FCA National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism - BHP Group Plc Notice of Meeting 2020 https://www.bhp.com/-/media/documents/investors/annual- reports/2020/bhpnoticeofmeetingplc2020.pdf - Proxy Form (UK Principal Register) - Proxy Form (South Africa Branch Register) The documents (with the exception of the Proxy Forms) may also be accessed via BHP’s website - bhp.com - or using the web links above. Sponsor: UBS South Africa (Pty) Limited BHP Group Plc Registration number 3196209 LEI 549300C116EOWV835768 Registered in England and Wales Registered Office: Nova South, 160 Victoria Street, London SW1E 5LB United Kingdom A member of the BHP Group which is headquartered in Australia Date: 15-09-2020 07:59:00 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.