THE SETTING OF THE NUMBER OF DIRECTORS AT SIX
ELECTION OF DIRECTOR - "M. BORGIA WALKER"
ELECTION OF DIRECTOR - "MATTHEW E. MCCARTHY"
ELECTION OF DIRECTOR - "ANGELA MCELWEE"
ELECTION OF DIRECTOR - "WILLIAM MORACHNICK"
ELECTION OF DIRECTOR - "JARED STANLEY"
ELECTION OF DIRECTOR - "MAUREEN USIFER"
THE APPOINTMENT OF PKF O"CONNOR DAVIES LLP ("PKFOD"), AS AUDITORS FOR THE COMPANY AND THE AUTHORIZATION OF THE BOARD TO FIX THE AUDITORS' REMUNERATION AND TERMS OF ENGAGEMENT
THE ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE AMENDMENT (THE "AMENDMENT") OF THE COMPANY'S CS75,341,080 PRINCIPAL AMOUNT CONVERTIBLE DEBENTURE HELD BY BT DE INVESTMENTS INC. ("BAT"), A WHOLLY OWNED SUBSIDIARY OF BRITISH AMERICAN TOBACCO P.L.C., ISSUED ON NOVEMBER 14, 2022 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)