The Board of British American Tobacco (Malaysia) Berhad wishes to announce a change in the composition of Sustainability Committee effective from 1 September 2021.

The composition of the Sustainability Committee comprised 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. Nedal Louay Salem - Non-Independent Executive Director (Member)

This announcement is dated 1 September 2021.