Scandinavian Tobacco Group A/S - Proposals for motions to be included in the agenda of the Annual General Meeting

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Company Announcement

No. 1/2025

                   Copenhagen, 10 February 2025

Proposals for motions to be included

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in the agenda of the Annual General Meeting

As previously announced, the Annual General Meeting of Scandinavian Tobacco Group A/S

will take place on 9 April 2025.

Shareholders who wish to have a proposed motion included in the agenda of the Annual

General Meeting must inform the Board of Directors of Scandinavian Tobacco Group A/S

in writing. Requests must be received no later than 25 February 2025.

Please send your request to [email protected] or to Scandinavian Tobacco Group

A/S, Sandtoften 9, 2820 Gentofte, Denmark. Please mark your communication "Annual

General Meeting”.

For further information, please contact:

Torben Sand, Head of Investor Relations and Communications

phone: +45 5084 7222 or [email protected]

About Scandinavian Tobacco Group

Scandinavian Tobacco Group A/S is a world-leading manufacturer of handmade and machine-rolled cigars with an annual production of more than four billion cigars. The Group holds market-leading positions in several categories and its products are sold in more than 100 markets.

Scandinavian Tobacco Group has its headquarters in Copenhagen, Denmark - and employs approximately 10,000 people in Europe, the US, Canada, the Dominican Republic, Honduras, Nicaragua, Indonesia and Sri Lanka. For more information please visit www.st-group.com

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