B.A.T Capital Corp – Articles of Incorporation – BamSEC

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from F-4 24 pages Articles of Association of B.A.T. International Finance P.L.C. Adopted by Special Resolution Passed on 10th August 2011 Preliminary

from F-4 12 pages Note About Translation

from F-4 26 pages Loeff Claeys Verbeke

from F-4 7 pages Meeting of Stockholders

from F-4 9 pages State of Delaware Secretary of State Division of Corporations Delivered 02:58 Pm 09/12/2008 Filed 02:50 Pm 09/12/2008 Srv 080950162 – 0911777 File Amended and Restated Certificate of Incorporation

from F-4 70 pages Ordinary Resolutions