| SCANDINAVIAN TOBACCO GROUP AS | 26/04/2016 AGM | |
|---|---|---|
| 1 | Report of the board of directors on the Company's activities | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Jorgen Tandrup | For |
| 5.2 | Re-elect Conny Karlsson | For |
| 5.3 | Re-elect Soren Bjerre Nielsen | Abstain |
| 5.4 | Re-elect Dianne Neal Blixt | For |
| 5.5 | Re-elect Marlene Forsell | For |
| 5.6 | Re-elect Luc Missorten | Abstain |
| 5.7 | Elect Nigel Northridge | For |
| 5.8 | Re-elect Henning Kruse Petersen | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Transact Any Other Business | Non-Voting |