| SCANDINAVIAN TOBACCO GROUP AS | 26/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Re-election of Nigel Northridge | For |
| 5.2 | Re-election of Søren Bjerre-Nielsen | Abstain |
| 5.3 | Re-election of Dianne Neal Blixt | For |
| 5.4 | Re-election of Conny Karlsson | Abstain |
| 5.5 | Re-election of Luc Missorten | Abstain |
| 5.6 | Re-election of Henning Kruse Petersen | Abstain |
| 5.7 | Election of Henrik Brandt | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Transact Any Other Business | Non-Voting |