BRITISH AMERICAN TOBACCO PLC - Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804

BRITISH AMERICAN TOBACCO p.l.c. (the “Company”)

Notice of Annual General Meeting 2023

The Company announces that it has published its Notice of Annual General Meeting 2023 (the “AGM Notice
2023”) on its website. Ahead of the Annual General Meeting 2023 (the “AGM”) to be held on 19 April 2023,
the following documents are being mailed and made available to its shareholders (as applicable) today, 14
March 2023:

(1)       Annual Report and Form 20-F 2022 (including the Strategic Report 2022) www.bat.com/annualreport
(2)       Combined Performance and ESG Summary 2022 www.bat.com/annualreport
(3)       AGM Notice 2023 www.bat.com/AGM
(4)       Proxy Form
(5)       Proxy Form - South Africa
(6)       Voting Instruction Form - South Africa

Documents listed above with a hyperlink are also available on the Company’s website.

In compliance with Listing Rules 9.6.1 and 9.6.3, a copy of the following documents have been submitted
to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for
inspection via the following link: https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

      -     The AGM Notice 2023;
      -     The Forms of Proxy; and
      -     A marked-up version of the Company's existing articles of association showing the proposed
            changes (also available on the Company’s website at www.bat.com/AGM).

In compliance with JSE requirements and ahead of the AGM, the Company reports that, in the case of the
South Africa Branch Register, the last day to trade is 12 April 2023 and the Record Date is 17 April 2023.

P McCrory
Company Secretary

14 March 2023

Enquiries:

British American Tobacco Media Centre
+44 (0)20 7845 2888 (24 hours) ¦@BATPlc

Investor Relations
Victoria Buxton / Yetunde Ibe / John Harney:
+44 (0)20 7845 2012 / 1095 / 1263
14 March 2023

Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Date: 14-03-2023 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.