The Board of Directors of British American Tobacco (Malaysia) Berhad wishes to announce a change in the composition of Sustainability Committee effective from 1 August 2026.

The composition of the Sustainability Committee is as follows:

1. Cik Norliza binti Kamaruddin - Independent Non-Executive Director (Chairwoman)
2. Ms. Low Chooi Hoon - Independent Non-Executive Director (Member)
3. Mr. I-Lee Hsu - Non-Independent Executive Director (Member)

This announcement is dated 3 August 2026.