Definative Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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LyondellBasell Industries N.V.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 9, 2012.

 

          

Meeting Information            

 

   
           Meeting Type:     Annual    
LYONDELLBASELL INDUSTRIES N.V.         For holders as of:     April 11, 2012    
          

 

Date:    May 9, 2012

 

 

      Time: 1:00 p.m., local time

   
          

 

Location:   LyondellBasell Industries N.V.

   
          

  Stationsplein 45, 3013 AK,

   
       

  Rotterdam, The Netherlands

 

   
            

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You are receiving this communication because you hold shares in the above named company.

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

     

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


        

Before You Vote

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT INCLUDING FORM 10-K

 

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  Voting Items                   
  The Management Board and Supervisory Board of Directors recommend you vote FOR each of the first named candidates:    

6.   APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS

      
 

 

Item 1 - Class II Directors Reelection of

 

           1a. Robin Buchanan OR

           1b. Stephen F. Cooper

 

Reelection of

 

           1c. Stephen F. Cooper OR

           1d. Robert G. Gwin

 

Reelection of

 

           1e. Robert G. Gwin OR

           1f. Marvin O. Schlanger

 

Reelection of

 

           1g. Marvin O. Schlanger OR

           1h. Robin Buchanan

   

 

7.   APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD

    
     

 

8.   RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR

    
     

 

9.   ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

    
     

 

10.  APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN

    
     

 

11.  APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN

    
          
               
           
  The Management Board and Supervisory Board of Directors recommend you vote FOR the following proposals:      
 

2          ADOPTION OF ANNUAL ACCOUNTS FOR 2011

     
 

3          DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD

     
 

4          DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

     
 

5          RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

     
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