Scandinavian Tobacco Group A/S

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

                   Copenhagen, 10 February 2025

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 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 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

Attachment

• Scandinavian Tobacco Group, Proposals for motions AGM, 10 Feb. 2025