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f e 1 PHILIP MORRIS & CO. LTD., INCORPORATED I t t MANAGEMENT PROXY for ANNUAL MEETING OF STOaBHOLDyRS to be held July 8, 1947. L _J i KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints O. H. CHALKLEY, A. E. LYON, O. PARKER MCCotifAB, L, (}, HANSON, G. P. BRAIIBIIRf3ER and W. W. CRUIKP, and each of them, the true and lawful attorneys, agents and proaies„ or attorney, agent and proxy, of the undersigned, with full power of substitution and revocation for and in the name, place and stead of the undersigned, to vote upon and act with respect to all shares of Common Stock (par value $5. per share) of Philip Morris & Co. Ltd., Incorporated, A Virginia corporation, standing in the name of the undersib ed or with respect to which the undersigned~ is entitled' to vote and act, at the annual meeting of stockholders of said Corporation to be held at its office, Room 618, No. 909 East Main Street, Richmond, Virginia, on July 8, 1;t47, at 12 o'clock noon, Eastern Standard Thue,, and at any and all: adjouruments thereof, with all the powers the undersigned would possess if then and there personally present, and especially, bnt without limiting tlto general authorization and power hereby given, hereby authorizes and directs said proxies to vote (a) for th,2 election of a Board of Directors to serve for the ensuing year and (b) on any resolution that may be submitted to a vote of the: stockholders thereat. If more than one of the above named attorneys, agents and proxies shall be present and voting in person or by Ruhstitlition at s6l mroting, or at any mljniirit• iuent or ntijourwnentb thercof, a ninjdrity of' the attoriieyb, agents and proxies so present and voti'ug, either in person or by substitute, shall exercise all the powers hereby granted. The undersigned hereby revokes any proxy or proxies heretofore given to vote upon and act with respect' to said stock, and hereby ratifles and confirms all that said attorneys, agents, or proxies, or any of them, or hi3 or their substitutes, 'may lawfully do by virtue hereof. The underdignvd hereby acknowledgos receipt of the Notice of Annual Meeting of Stockholders and the 1'roxy 5tutriuent f!urnished therewith. 1V1'l'N Eti5 the hand and seal of the uudersigned this ........ day of ......................... 1947. 0 A -4 ...... (L. S.) NoTz: The signature on this proxy should agree with the name appearing in the space above (which corresponds to the name appearing on the stock certi$eate), When signing as attorney, executor, administrator, trustee, or guardian, please give your full title as sueh.

E X1 , ~ .~ ~ ~ ,ti ilJJt (v'1 FIRST CLASS Permit No. 34084 Sec.510P.L.&R. NEW YORK, N. Y. BUSINESS REPLY ENVELOPE NO POSTAGE STAMP NECESSARY IF NWLED IN THE UNITED STATES POSTAGE WILL BE PAID BY L C. METZGER, Secretary, PI}ilip Morris & Co. Ltd., Incorporated, 119 Fifth Avenue, New York 3, N. Y. E] ..mw3m. ~ ...II.. ..... R~