Swedish Match Annual General Meeting 2022

Major items approved by today’s Annual General Meeting include: · A dividend of 1.86 SEK per share to be paid in two equal instalments of 0.93 SEK per share · Mandate to repurchase up to 10 percent of all shares in the Company · Withdrawal of 55,000,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares · Mandate to resolve on the transfer of shares in the Company and to issue new shares · Election of a new Board Director, Sanna Suvanto-Harsaae, and of Deloitte AB as auditorAt the Annual General Meeting of Swedish Match AB (publ) on