Shareholders’ Meeting

The Shareholders’ Meeting is the corporate body where shareholders, who meet the conditions set out by law and by the company’s articles of association, participate.

Pursuant to the law and the Articles of Association of the Company, the Shareholders’ Meeting of Jerónimo Martins comprises shareholders that, cumulatively, meet the following conditions:

On the Record Date, corresponding to the 00:00 am (GMT) of the fifth trading day prior to the General Meeting, they hold shares entitling them to at least one vote;
By the end of the day prior to the day of the Record Date, they have stated, in writing, to the Chairman of the General Meeting and to the financial intermediary where the individual securities account is open, their intention to participate in the General Meeting;
By the end of day of the Record Date, the respective financial intermediary has sent to the Chairman of the General Meeting the information on the number of shares registered on behalf of the shareholder in question at the Record Date.

Board of the Shareholders’ Meeting

The work of the Shareholders’ Meeting is conducted by the Board of the Shareholders’ Meeting.

According to the Articles of Association, the Board of the Shareholders’ Meeting comprises a Chairman and one or two Secretaries.

The members of the Board of the Shareholders’ Meeting of Jerónimo Martins for the current three-year period are:

Chairman

Luis Miguel Reis Sobral

Secretary

Nuno Deus Pinheiro