

| BRITISH AMERICAN TOBACCO (MALAYSIA) | 15/06/2020 AGM | |
|---|---|---|
| 1 | Elect Aseh Bin Haji Che Mat | For |
| 2 | Elect Christine Lee Oi Kuan | Oppose |
| 3 | Elect Jonathan Darlow Reed | Oppose |
| 4 | Elect Ignacio Ballester | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve Annual Framework for Related Party Transaction | Oppose |
| 8 | Approve Framework for New Related Party Transaction | Oppose |