

| JERONIMO MARTINS SGPS SA | 24/04/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Board: Slate Election | Oppose |
| 6.a | Appoint PwC the Auditors | For |
| 6.b | Appoint KPMG the Auditors | Not Supported |
| 6.c | Oppose the Auditors Elections | Not Supported |
| 6.d | Abstain the Auditors Elections | Not Supported |
| 7 | Elect Remuneration Committee | Oppose |