| JERONIMO MARTINS SGPS SA | 09/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Receive the Consolidated Annual Report | For |
| 4 | Discharge the Management Board and Supervisory Board | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Resolve the composition of the Board | Oppose |
| 7 | To resolve on changing Pension Plan C of the Company's Pension Fund | For |