The 68th Annual General Meeting (AGM) of British American Tobacco Kenya plc will be held via electronic communication (virtual/online meeting) on Wednesday, 24 June 2020, at 9:00 a.m.

Shareholders wishing to participate in the meeting should register for the AGM by dialing *483*808# on their mobile
telephone and follow the various prompts on the registration process. To complete the registration process, shareholders will need to provide their National ID/Passport Numbers which were used to purchase their shares and/or their CDSC Account Number.

For assistance shareholders should dial the following helpline number: (+254) 709 170 000 from 9:00 a.m. to 3:00 p.m. from Monday to Friday. Shareholders outside Kenya should dial the helpline number or send an email to BATshares@image.co.ke or info@image.co.ke for assistance during registration.

Registration for the AGM opens on Tuesday 2 June 2020 at 9:00 a.m. and will close on Sunday 21 June 2020 at 5.00 p.m.