NOTICE OF EXEMPT SOLICITATION
Submitted Pursuant to Rule 14a-6(g)


1. Name of Registrant:
	BlackRock Inc. (CIK:0001364742) (EIN: 32-0174431)

2. Name of Person Relying on Exemption:
	Bluebell Capital Partners Limited (Bluebell Capital)

3. Address of Person Relying on Exemption:
	2 Eaton Gate, London, United Kingdom SW1W 9BJ

4. Written Materials.
Attachment: Bluebell Capital press release - Bluebell Capital publishes
its response to BlackRock's Opposition Statement AGM Item 6 - Amend Bylaws
for Independent Chair. (see Bluebell Capital's website at www.bluebellcp.com).

Written material is submitted pursuant to Rule 14a-6(g)(1) promulgated under
the Securities Exchange Act of 1934. This is not a solicitation of authority to
vote the proxy of any third-party stockholder of the Registrant.
Bluebell Capital, together with its affiliate (Bluebell Active Equity
Master Fund ICAV), is not asking for the proxy card of any third-party
stockholder of the Registrant in connection with the adjourned
2024 annual meeting of stockholders of the Registrant and will not accept
any such proxy card if sent. The cost of this filing is being borne entirely
by Bluebell Capital.

PLEASE NOTE: Bluebell Capital is not asking for the proxy card of any
third- party stockholder of the Registrant and cannot accept any such
proxy card. Please DO NOT send us your proxy card.