Jeronimo Martins — AGM Information 2024

Apr 18, 2024

Resolutions of the Annual General Shareholders Meeting

Jerónimo Martins, SGPS, S.A. informs that, at its Annual General Shareholders Meeting held today, the proposals concerning the items on the Agenda were approved as follows:

• 1. 2023 financial statements, including the management report, the individual and consolidated accounts, the corporate governance report and other corporate, supervisory and audit information documents;
• 1. The proposal for application of results as presented:

"In the financial year 2023, Jerónimo Martins, SGPS, S.A. declared consolidated net earnings of 756,294,089.16 euros and net earnings at its individual accounts of 558,924,333.53 euros.

The Board of Directors proposes to the Company' Shareholders the following appropriation of the net earnings for the year:

• Free Reserves ……………... 147,299,919.43 euros.
• Dividends ……………………. 411,624,414.10 euros.

The proposed distribution of profits for the year represents a gross dividend payment of 0.655 euros per share, excluding own shares in the portfolio."

• 1. A vote of confidence, recognition and appreciation for the Board of Directors and for each and every one of its members thereof and, very particularly, to its Chairman, Pedro Soares dos Santos, and to the Audit Committee and each and every member thereof;
• 1. The proposal to amend the Articles of Association of the Company.

Note: The proposals are available at https://www.jeronimomartins.com/en/2024-annual-general-meeting/ .

Lisbon, April 18, 2024