| JERONIMO MARTINS SGPS SA | 30/03/2012 AGM | |
|---|---|---|
| 1 | To resolve on the 2011 annual report and accounts | For |
| 2 | Approve the dividend | For |
| 3 | To resolve on the 2011 consolidated annual report and accounts | For |
| 4 | Discharge the Board | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Shareholder proposal to elect two directors to the board | Oppose |