Scandinavian Tobacco Group A/S: New employee-elected Board member

Company Announcement – Euronext DublinNo. 04/2025 Copenhagen, 31 October 2025 New employee-elected Board memberMark 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...

Company 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]

Attachment

• Company Announcement no 15 2025