

| BRITISH AMERICAN TOBACCO (MALAYSIA) | 18/04/2019 AGM | |
|---|---|---|
| 1 | Elect Hendrik Stoel | For |
| 2 | Elect Ricardo Martin Guardo | For |
| 3 | Elect Eric Ooi Lip Aun | Oppose |
| 4 | Elect Zainun Aishah Binti Ahmad | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7 | Proposed New Recurrent Related Party Transaction Mandate | Oppose |
| S.1 | Adopt New Articles of Association | For |