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Share­holder agreement Hrb10 Mar 2017 German Trade Register Announcements, Germany

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Text

HRB 1749: British American Tobacco (Germany) GmbH,
Hamburg, Alsterufer 4, 20354 Hamburg
. The Shareholders' Meeting of March 7, 2017 has decided on the complete recasting of the СД agreement in Section IV. (Supervisory Board, Sections 11-17). The numbering of the following sections V., VI. and VII. (Sections 18-21) has been changed accordingly.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: British American Tobacco (Germany) GmbH, Hamburg, Germany.

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