British American Tobacco p.l.c. announced that Holly Keller Koeppel, Non-Executive Director of the Company, will step down from the Audit Committee with effect from 31 December 2025. Following the change noted above, the membership of the Board's Committees as at 31 December 2025 is set out below: Audit Committee: Darrell Thomas (Committee Chair); Véronique Laury, Uta Kemmerich-Keil. Remuneration Committee: Kandy Anand (Committee Chair), Karen Guerra, Serpil Timuray and Matthew Wright.