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”) BRITISH AMERICAN TOBACCO p.l.c. (the "Company") RESULTS OF VOTING AT THE 2024 ANNUAL GENERAL MEETING British American Tobacco p.l.c. (the ‘Company’) announces the result of voting on the resolutions at its Annual General Meeting (‘AGM’) held on Wednesday 24 April 2024 at the Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG. The full text of the resolutions, along with the explanatory notes, is set out in the Notice of Annual General Meeting dated 6 March 2024. The table below sets out the results of the poll on each of the total of 18 Resolutions as stated in the Notice of Meeting dated 6 March 2024. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the Meeting. Each shareholder, present in person or by proxy, was entitled to one vote per ordinary share of 25p held. Resolution Votes For % of Votes % of Votes Votes cast in Total votes against votes Withheld total cast as cast cast a % of issued share capital 1. Receipt of 2023 Report and Accounts 1,559,437,174 99.92% 1,317,303 0.08% 3,805,932 1,560,754,477 69.96% 2. Approval of the 2023 Directors’ Remuneration Report 1,509,240,342 96.58% 53,407,399 3.42% 1,912,941 1,562,647,741 70.05% 3. Reappointment of KPMG LLP as Auditors 1,556,850,256 99.57% 6,795,887 0.43% 914,541 1,563,646,143 70.09% 4. Authority for the Audit Committee to agree the Auditors’ remuneration 1,560,713,936 99.90% 1,615,637 0.10% 1,014,365 1,562,329,573 70.03% 5. Re-election of Luc Jobin as a Director 1,531,219,660 98.02% 30,973,962 1.98% 2,363,416 1,562,193,622 70.03% 6. Re-election of Tadeu Marroco as a Director 1,557,735,694 99.65% 5,490,762 0.35% 1,330,583 1,563,226,456 70.07% 7. Re-election of Kandy Anand as a Director 1,549,504,697 99.19% 12,602,921 0.81% 2,449,099 1,562,107,618 70.02% 8. Re-election of Karen Guerra as a 1,556,517,530 99.66% 5,233,889 0.34% 2,805,620 1,561,751,419 70.01% Director 9. Re-election of Holly Keller Koeppel as a Director 1,525,141,299 97.65% 36,632,714 2.35% 2,783,025 1,561,774,013 70.01% 10. Re-election of Véronique Laury as a Director 1,557,724,282 99.74% 4,003,179 0.26% 2,829,578 1,561,727,461 70.00% 11. Re-election of Darrell Thomas as a Director 1,551,141,034 99.40% 9,411,952 0.60% 2,789,068 1,560,552,986 69.95% 12. Election of Murray S. Kessler as a Director 1,558,460,567 99.87% 2,084,492 0.13% 2,796,995 1,560,545,059 69.95% 13. Election of Serpil Timuray as a Director 1,550,667,488 99.37% 9,836,177 0.63% 2,837,854 1,560,503,665 69.95% 14. Authority to make donations to political organisations and to incur political expenditure 1,422,302,938 91.55% 131,343,301 8.45% 9,695,908 1,553,646,239 69.64% 15. Renewal of Directors' authority to allot shares 1,382,169,882 88.53% 179,159,404 11.47% 2,014,357 1,561,329,286 69.99% 16. Renewal of Directors’ authority to disapply pre- emption rights 1,399,468,962 89.65% 161,547,570 10.35% 2,327,110 1,561,016,532 69.97% 17. Authority for the Company to make market purchases of ordinary shares 1,550,414,809 99.27% 11,412,226 0.73% 1,516,608 1,561,827,035 70.01% 18. Notice period for General Meetings 1,474,384,914 94.37% 87,916,244 5.63% 1,042,484 1,562,301,158 70.03% All resolutions were passed at the Company's AGM today with the requisite majority of votes. Sue Farr and Dimitri Panayotopoulos stepped down from the Board as Non-Executive Directors at the conclusion of the Company's 2024 AGM. Ms Farr’s and Mr Panayotopoulos’s retirement from the Board follows the Company's announcement on 6 February 2024, as further set out in the Company's 2023 Annual Report and Form 20-F. The number of ordinary shares in issue (excluding Treasury shares) at the close of business on Tuesday 23 April 2024 was 2,230,669,954. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll. Proxy appointments which gave discretion to the Chair have been included in the total votes ‘for’ the respective resolutions. In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of Resolutions 16 to 18 will be submitted to the Financial Conduct Authority and will in due course be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. C Worlock Assistant Secretary British American Tobacco p.l.c. 24 April 2024 Enquiries: British American Tobacco Media Centre +44 (0)20 7845 2888 (24 hours) │@BATPlc Investor Relations Victoria Buxton /Amy Chamberlain / John Harney / Jane Henderson +44 (0)20 7845 2012 / 1095 / 1124 / 1263 / 1117 Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities