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Jeronimo Martins

Board/Management Information • Apr 24, 2025

1906_iss_2025-04-24_61ba3ef5-1bff-46dd-9091-9d44bdf8537b.pdf

Board/Management Information

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Board of Directors' Resolutions

Pursuant to the terms and provisions of no. 3 of article 29-Q of the Portuguese Securities Code and of no. 1 of article 17 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council, of 16 April 2014, Jerónimo Martins, SGPS, S.A. informs that the Board of Directors elected for the period 2025-2027 decided, at the Board Meeting held today, to re-appoint Pedro Soares dos Santos as Group's Chief Executive Officer (CEO) for the period 2025-2027.

Lisbon, April 24, 2025

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