SECOND AMENDED AND RESTATED DEPOSIT AGREEMENTDeposit Agreement • March 16th, 2020 • British American Tobacco p.l.c. • Cigarettes • New York
Contract Type FiledMarch 16th, 2020 Company Industry JurisdictionSECOND AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of November 26, 2018, by and among (i) BRITISH AMERICAN TOBACCO P.L.C., a public limited liability company incorporated under the laws of England and Wales, and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized and existing under the laws of the United States of America (“Citibank”) acting in its capacity as depositary, and any successor depositary hereunder (Citibank in such capacity, the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares issued hereunder (all such capitalized terms as hereinafter defined).