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

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 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
torben.sand@st-group.com 
Eliza Dabbagh, IR and Communication, phone +45 5080 7619 or
eliza.michael@st-group.com

Attachment
*     Company Announcement no 15 2025
(https://ml-eu.globenewswire.com/Resource/Download/1e3c6815-dfa5-4eae-b39c-5ba46b45e18d)

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