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Results of the Annual General Meeting of Scandinavian Tobacco Group A/S Scandinavian Tobacco Group A/S (the Company ) held its annual general meeting today. The outcome of the general meeting was as follows:  1.    Adoption of the audited annual report    2.    Appropriation of profit as recorded in the adopted annual report The general meeting approved the Board of Directors’ proposal that for the financial year 2020 the Company pays a dividend of DKK 6.50 per share of DKK 1.  3.    Presentation of the Company’s remuneration report for an advisory vote                    4.    Adoption of the remuneration of the Board of Directors and Board committees The general meeting approved the Board of Directors’ proposal for compensation to the Board of Directors for the financial year 2021 as follows:

New zealandDominican republicSri lankaClaus gregersenAnders obelLuc missortenMarlene forsellNigel northridgeHenrik amsinckHenrik brandtSimon mehl augustesenDianne blixtMembers of the nomination committeeCompany board of directorsDanish companiesGroup communications