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Scandinavian Tobacco Group A/S: New employee-elected Board member

Company Announcement – Euronext DublinNo. 04/2025 Copenhagen, 31 October 2025 New employee-elected Board memberMark Draper, one of the employee-elected members of the Board of Directors, steps down from the Board of Directors on 31 October 2025, as he resigns from his position at Scandinavian Tobacco Group A/S. The first alternate, Hanne Malling, Trademark Manager, replaces Mark Draper on the Board of Directors on 1 November 2025 for the remainder of the ordinary term of the current employee-ele

Scandinavian Tobacco Group A/sOctober 31, 20251
Scandinavian Tobacco Group A/S: New employee-elected Board member

About this update from Scandinavian Tobacco Group A/s

Copenhagen, 31 October 2025 New employee-elected Board member Mark Draper, one of the employee-elected members of the Board of Directors, steps down from the Board of Directors on 31 October 2025, as he resigns from his position at Scandinavian Tobacco Group A/S. The first alternate, Hanne Malling, Trademark Manager, replaces Mark Draper on the Board of Directors on 1 November 2025 for the remainder of the ordinary term of the current employee-elected board members, which runs until Scandinavian Tobacco Group A/S’ annual general meeting in 2027. Fo r further information, please contact: Torben Sand, Director of IR & Communication, phone +45 5084 7222 or [email protected] Eliza Dabbagh, IR and Communication, phone +45 5080 7619 or [email protected] Attachment

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Mark DraperBoard memberScandinavian Tobacco GroupHanne Malling

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