Scandinavian Tobacco Group A/S has announced that, an extraordinary general meeting has been held at which Søren Bjerre-Nielsen, Dianne Neal Blixt and Luc Missorten were elected by the general meeting as new members of the Board of Directors. Anders Obel, Lars Dahlgren and Fredrik Lagercrantz resigned as members of the board of directors in connection with the general meeting as also described in the Offering Circular. Moreover, the board of directors has decided that the audit committee will consist of Søren Bjerre-Nielsen (as chairman of the audit committee), Marlene Forsell and Di- anne Neal Blixt.

The board of directors have further decided that the remuneration committee and nomination committee will consist of Jørgen Tandrup (as chairman of both commit-tees), Conny Karlsson and Henning Kruse Petersen.