Swedish Match Annual General Meeting 2018

Major items approved by today’s Annual General Meeting include: · An ordinary dividend of 9.20 SEK per share and a special dividend of 7.40 SEK per share, in total 16.60 SEK per share · Mandate to repurchase up to 10 percent of all shares in the Company · Withdrawal of 5,850,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares · Mandate to resolve on transfer of shares in the Company and to issue new sharesAt the Annual General Meeting of Swedish Match AB (publ) on April 11, it was resolved, in accordance with the proposal of the Board