

| JERONIMO MARTINS SGPS SA | 11/04/2019 AGM | |
|---|---|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income | For |
| 3 | Approve Discharge of Management and Supervisory Boards | For |
| 4 | Approve Statement on Remuneration Policy | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Elect Remuneration Committee Members | Abstain |