British American Tobacco Uganda : BAT Uganda 2023 AGM - Proxy Form (1)

PROXY FORM

To:

The Company Secretary

British American Tobacco Uganda Limited

10th Floor, Lotis Towers, Plot 16, Mackinnon Road, Nakasero

P.O. Box 7100, Kampala, Uganda

I/We	being a shareholder of British
American Tobacco Uganda Limited, appoint

of ID/Passport Number

and P.O. Boxas my/ our proxy to vote for me/us and on my/our behalf at the Annual General Meeting (AGM) of the Company to be held on 6 July 2023 at 10:00am and at any adjournment thereof.

As witness my/our hand(s) this	day of	2023
SCD Account Number	Number of Shares held

(Signature)

(Signature)

NOTES:

1. If a member is unable to attend this meeting personally, this Form of Proxy should be completed and returned to Deloitte (Uganda) Limited, 3rd Floor, Rwenzori House, 1 Lumumba Avenue, Kampala Uganda. Alternatively, it should be delivered to the registered office of BAT Uganda, so as to arrive not later than 10:00am on 4 July 2023, i.e., 48 hours before the AGM or any adjournment thereof, for the proxy to be valid.
   A signed proxy form in PDF format may also be emailed to: [e-mail]
2. In the case of the appointer being a corporate body, then this proxy form must be executed under its common seal or signed on its behalf by an officer of that company, or an authorised attorney for that company.
3. As a shareholder, you are entitled to appoint one or more proxies to exercise any or all of your shareholder rights, as well as attend, speak and vote on your behalf at the AGM. To appoint a proxy, insert their full name in the space provided. A proxy need not be a shareholder of the Company.
4. Completion and submission of the proxy form will not prevent you from attending the meeting and voting at the meeting in person; in which case, any votes cast by your proxy will not be considered.