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Jeronimo Martins Board/Management Information 2016

Apr 14, 2016

1906_iss_2016-04-14_49f21309-29b6-4ee0-ae03-c056e72f21f5.pdf

Board/Management Information

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Jerónimo Martins SGPS, S.A.

Resolution of the Board of Directors

Jerónimo Martins, SGPS, S.A. (the Company) informs that, following today's General Shareholders' Meeting at which the shareholders re-appointed Mr. Pedro Soares dos Santos as the Chairman of the Board of Directors of the Company, the Board of Directors confirmed that Mr. Pedro Soares dos Santos will remain CEO of the Company for the term of office 2016-2018.

Lisbon, April 14, 2016

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Jeronimo Martins — Board/Management Information 2016

1906_iss_2016-04-14_49f21309-29b6-4ee0-ae03-c056e72f21f5.pdf

Jerónimo Martins SGPS, S.A.

Resolution of the Board of Directors

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Jeronimo Martins Board/Management Information 2016