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, 16 February 2026

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 15 April 2026.

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 3 March 2026.

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, Director of Investor Relations and Communications
phone: +45 5084 7222 or torben.sand@st-group.com
                                                            

Attachment

• Company Announcement no 1 2026