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Scandinavian Tobacco Group A/S - Proposals for motions to be included in the agenda of the Annual General Meeting
Company AnnouncementNo. 1/2026 Copenhagen, 16 February 2026 Proposals for motions to be includedin the agenda of the Annual General Meeting As previously announced, the Annual General Meeting of Scandinavian Tobacco Group A/Swill take place on 15 April 2026. Shareholders who wish to have a proposed motion included in the agenda of the AnnualGeneral Meeting must inform the Board of Directors of Scandinavian Tobacco Group A/Sin writing. Requests must be received no later than 3 March 2026. Please
About this update from Scandinavian Tobacco Group A/s
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 [email protected] 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 [email protected] Attachment
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