| Company Announcement|
Copenhagen, 14 February 2019
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 10 April 2019.
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 26 February 2019.
Please send your request to email@example.com or to Scandinavian Tobacco Group A/S, Sydmarken 42, 2860 Soeborg, Denmark. Please mark your communication "Annual General Meeting".
For further information, please contact:
For investor enquiries: Torben Sand, Head of Investor Relations, phone: +45 7220 7126 or firstname.lastname@example.org
For media enquiries: Simon Mehl Augustesen, Director of Group Communications, phone: +45 5084 7211 or email@example.com