Notice to the Annual General Meeting in Swedish Match AB (publ)

The shareholders of Swedish Match AB (publ), Reg. No. 556015-0756, are hereby notified of the Annual General Meeting to be held on Thursday, April 28, 2016, at 15.30 CET at the cinema Skandia, Drottninggatan 82, Stockholm, Sweden.Agenda 1. Opening of the Meeting and election of the Chairman of the Meeting. 2. Preparation and approval of the voting list. 3. Election of one or two persons to verify the minutes. 4. Determination of whether the Meeting has been duly convened. 5. Approval of the Agenda. 6. Presentation of the annual report and the auditor’s report, the