

| JERONIMO MARTINS SGPS SA | 25/06/2020 AGM | |
|---|---|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income | For |
| 3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | For |
| 4 | Approve Statement on Remuneration Policy | Oppose |
| 5 | Amend Clauses 1, 2 and 3 of the Pension Plan C of the Jeronimo Martins & Associadas Pension Fund | Oppose |