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

Company Announcement 3/2026 Copenhagen, 24 March 2026 NOTICE CONVENING THE ANNUAL GENERAL MEETING OF SCANDINAVIAN TOBACCO GROUP A/S In accordance with Article 7 of the Articles of Association, notice is hereby given of the annual general meeting of Scandinavian Tobacco Group A/S (the "Company") to be held on Wednesday 15 April 2026 at 4.30 pm. (CEST)at Moltkes Palæ, Dronningens Tværgade 2, DK-1302 Copenhagen K Follow the general meeting via webcast Instead of attending in person, our shareholders have the opportunity to follow the general meeting via live webcast transmission on the Investor Portal (available on the website http://investor.st-group.com).
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