Scandinavian Tobacco Group A/S. Notice convening the Annual General Meeting

Core Points - The annual general meeting of Scandinavian Tobacco Group A/S is scheduled for April 15, 2026, at 4:30 PM (CEST) in Copenhagen, with an option for shareholders to follow via webcast [1] - The agenda includes a report from the Board of Directors, adoption of the audited annual report, profit appropriation, presentation of the remuneration report, and election of Board members and auditors [2][3][4][8][10] Agenda Summary - The Board of Directors will report on the Company's activities during the past financial year [2] - The audited annual report for the financial year 2025 will be presented for adoption [2] - A dividend of DKK 4.50 per share is proposed for the financial year 2025 [3] - The remuneration report will be presented for an advisory vote [4] - The remuneration for the Board of Directors for the financial year 2026 is proposed to remain unchanged from 2025, with ordinary members receiving DKK 440,000 annually [5][6] - No proposals have been received from shareholders for the meeting [7] - Board members are elected annually, with re-election proposed for several members and the election of a new member, Lars Dahlgren [8][9] - PricewaterhouseCoopers is proposed for re-election as the auditor and to provide assurance on sustainability reporting for the financial year 2026 [11][12] Voting and Participation - Adoption of proposals requires a simple majority of votes [13] - Shareholders must register by April 8, 2026, to participate in the meeting [14] - Admission cards will be issued electronically, and shareholders can appoint proxies or vote by post [17][18] Company Information - The Company's share capital is DKK 80,000,000, divided into 80,000,000 shares, each carrying one vote [20] - Complete documents related to the meeting, including the audited annual report and remuneration report, are available on the Company's website [21]