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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address Hrb 3 Mar 2009 German Trade Register Announcements, Germany (02/03/2009)

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British American Tobacco (Germany) GmbH,
Hamburg, Alsterufer 4, 20354 Hamburg
. Business address:
Alsterufer 4, 20354 Hamburg
. Appointed Managing Director: Dr. ???????, ????, Hamburg, *??.??.????. Procura terminated ????????, ????, Mögelin, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ???, Regesbostel, *??.??.????.

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