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Committee Change

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British American Tobacco p.l.c. (BAT)

12 December 2025 

Committee Change

BAT announces that Holly Keller Koeppel, Non-Executive Director of the Company, will step down from the Audit Committee with effect from 31 December 2025.

Following the change noted above, the membership of the Board's Committees as at 31 December 2025 is set out below:

Audit Committee

Remuneration Committee

Darrell Thomas (Committee Chair)

Kandy Anand (Committee Chair)

Véronique Laury

Karen Guerra

Uta Kemmerich-Keil

Serpil Timuray

Matthew Wright

Enquiries:

Media Centre

[email protected] | @BATplc

Investor Relations

Victoria Buxton | [email protected]

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