| JERONIMO MARTINS SGPS SA | 07/04/2009 AGM | |
|---|---|---|
| 1 | Approve the Individual Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Consolidated Annual Report | For |
| 4 | Discharge the Board | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve/set the number of board directors | For |
| 7 | Elect Mr. Marcel Corstjens | For |
| 8 | Authorise Share Repurchase and Sale | Oppose |