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Scandinavian Tobacco Group

Board/Management Information • Oct 31, 2025

3386_rns_2025-10-31_642ccf1b-b027-4439-9737-378a7afdcf7f.html

Board/Management Information

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National Storage Mechanism | Additional informationCompany Announcement – Euronext Dublin

No. 04/2025

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 [email protected]

Eliza Dabbagh, IR and Communication, phone +45 5080 7619 or [email protected]

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