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UNITED STATES

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LyondellBasell Industries N.V.
(Name of Registrant as Specified In Its Charter)
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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 22, 2013.

 

LYONDELLBASELL INDUSTRIES N.V.

 

 

LOGO

LYONDELLBASELL INDUSTRIES N.V.

STATIONSPLEIN 45, 3013 AK,

ROTTERDAM, THE NETHERLANDS

Meeting Information

Meeting Type:              Annual Meeting

For holders as of:         April 24, 2013

Date: May 22, 2013            Time:    10:00 a.m., local time

 

  Location: LyondellBasell Industries N.V.
     Stationsplein 45, 3013 AK
     Rotterdam, The Netherlands

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

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).

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.

 

 


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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 a vote FOR all of the nominees:

 

1. To elect three directors to serve a three-year term.

 

  01) Jacques Aigrain

 

  02) Scott M. Kleinman

 

  03) Bruce A. Smith

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

 

2. Adoption Of Annual Accounts For 2012

 

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

 

6. Appointment Of PricewaterhouseCoopers Accountants N.V. as our Auditor for the Dutch Annual Accounts

 

7. Approval of Compensation of the Members of the Supervisory Board

 

8. Ratification and Approval of Dividends in Respect of the 2012 Fiscal Year

 

9. Advisory Vote Approving Executive Compensation
10. Approval to Repurchase up to 10% of Issued Share Capital

 

11. Approval to Cancel up to 10% of Share Capital Held in Treasury

 

12. Approval to Amend Articles of Association