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Jeronimo Martins Board/Management Information 2019

Apr 11, 2019

1906_iss_2019-04-11_4577da29-ebc0-4c75-ae23-875bd9cdf72a.pdf

Board/Management Information

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Board of Directors' Resolutions

Pursuant to the terms and provisions of article 248-A of the Portuguese Securities Code, Jerónimo Martins SGPS, S.A. informs that the Board of Directors elected for the period 2019- 2021 decided, at the Board Meeting held today, to re-appoint Pedro Soares dos Santos as Group's Chief Executive Officer (CEO) for the period 2019-2021.

Lisbon, April 11, 2019