| Company Announcement No. 15/2025 | 
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.
For further information, please contact:
Torben Sand, Director of IR & Communication, phone +45 5084 7222 or torben.sand@st-group.com 
Eliza Dabbagh, IR and Communication, phone +45 5080 7619 or eliza.michael@st-group.com
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