The Board of Directors of British American Tobacco (Malaysia) Berhad wishes to announce a change in the composition of Sustainability Committee effective from 5 March 2026.

The composition of the Sustainability Committee comprised as follows:

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

2. Mr. Nedal Louay Salem - Non-Independent Executive Director (Member)

This announcement is dated 6 March 2026.