

| JERONIMO MARTINS SGPS SA | 09/04/2010 AGM | |
|---|---|---|
| 1 | Approval of the annual report and accounts | For |
| 2 | To approve the dividend policy and distribution of income | For |
| 3 | Approval of the consolidated annual report and accounts | For |
| 4 | To assess the management and audit of the company | For |
| 5 | To approve the Remuneration Report | Oppose |
| 6 | To elect the Governing Bodies for the 2010-2012 period | Oppose |
| 7 | To re-elect the members of the Remuneration Committee for the 2010-2012 period | Abstain |
| 8 | To approve share repurchase | For |