

| JERONIMO MARTINS SGPS SA | 06/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approve Discharge of Management and Supervisory Boards | For |
| 5 | Approve Statement on Remuneration Policy | Oppose |
| 6.A | Appoint the Auditors: Ernst & Young | For |
| 6.B | Appoint the Auditors: KPMG | Not Supported |