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

Company Announcement
No. 7/2024

                   Copenhagen, 7 February 2024

Proposals for motions to be included
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 4 April 2024.

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 21 February 2024.

Please send your request to investor@st-group.com 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 torben.sand@st-group.com
        
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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scandinavian-tobacco-group-proposal-for-motions-agm-7-feb-20.pdf