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Swedish Match develops, manufactures, and sells quality products with market-leading brands in the product segments Smokefree, Cigars, and Lights. Production is located in seven countries. Some of its well-known brands include: General, Longhorn, ZYN, Game, Red Man, Fiat Lux, and Cricket.

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Swedish Match Annual General Meeting 2020

Major items approved by today’s Annual General Meeting include: · A dividend of 12.50 SEK per share · Mandate to repurchase up to 10 percent of all shares in the Company · Withdrawal of 7,750,000 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 Deloitte AB as auditorAt the Annual General Meeting of Swedish Match AB (publ) on April 2, it was resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of 12.50

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 2, 2020, 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 consolidated

New member proposed for Swedish Match Board of Directors

At the upcoming Annual General Meeting on April 2, 2020, the Nominating Committee of Swedish Match AB will propose the election of Alexander Lacik as a new member of the Swedish Match Board of Directors.Alexander Lacik is currently the CEO of the international jewelry company Pandora and has extensive international experience from various fast-moving consumer goods sectors. The Nominating Committee has made particular note of Alexander Lacik’s experience as CEO in international companies, his knowledge of the US market and his experience of creating growth and building brands in global

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