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

                                                                                    Copenhagen, 29 January 2020

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 26 March 2020.

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 12 February 2020.

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:
Investors: Torben Sand, Head of Investor Relations,
phone: +45 5084 7222 or torben.sand@st-group.com

Media: Simon Mehl Augustesen, Director of Group Communications,
phone: +1 484-379-8725 or simon.augustesen@st-group.com

About Scandinavian Tobacco Group


Scandinavian Tobacco Group A/S is a world leading manufacturer of cigars and pipe tobacco with an annual production of four billion cigars and 5,000 tonnes of pipe and fine-cut tobacco.
 
The Group holds market-leading positions in several categories and has a portfolio of more than 200 global and local brands.
 
Scandinavian Tobacco Group has its headquarter in Copenhagen, Denmark – and employs approximately 11,000 people in Europe, the US, Canada, Australia, New Zealand, the Dominican Republic, Honduras, Nicaragua, Indonesia and Sri Lanka. For more information please visit www.st-group.com

Attachment

• Scandinavian Tobacco Group, Call for motions for AGM, 29 Jan. 2020