| JUMBO SA | 18/05/2016 EGM | |
|---|---|---|
| 1 | Approve Merger Agreement Report and Board Report on the Merger | For |
| 2 | Approve Merger Agreement with Tanocerian Commercial and Investments S.A. | Abstain |
| 3 | Approve Authority to Increase Authorised Share Capital | For |
| 4 | Designate Representative to Sign Notary Act in Connection with Merger | For |
| 5 | Ratify Director Appointment | Abstain |