The Board of Directors of British American Tobacco (Malaysia) Berhad wishes to announce that the Company had established a new Sustainability Committee effective from 31 May 2021.

The composition of the Sustainability Committee as follows:

1. Cik Norliza binti Kamaruddin - Independent Non-Executive Director (Chairman)

2. Datuk Christine Lee Oi Kuan - Non-Independent Non-Executive Director (Member)

3. Mr. Jonathan Darlow Reed - Non-Independent Executive Director (Member)

This announcement is dated 31 May 2021.