Replacement of independent non- executive member of BoD

Following the resignation of Mr. Viktor Asser son of Michael from his position as an independent non-executive member of the BoD, the Board of Directors of Jumbo S.A converted on July 9, 2015 on the replacement of the resigned member and the constitution of the BoD as a body.
The Board of Directors decided the temporary replacement of the resigned independent non -executive member by Mr. Velissariou Nicholaos son of John, whose election will be under the approval to the first following General Meeting of the Company’s shareholders.
Subsequently, the BoD, constitutes as a body as follows:
Α. Four (4) Executive members:
1. Evaggelos-Apostolos Vakakis (George and Sofia), entrepreneur, Chairman of the BoD.
2. Ioannis Economou (Christos and Calliope), lawyer, Vice Chairman.
3. Evaggelos Papaevaggelou (Dimitrios and Aikaterini), entrepreneur, Deputy Vice Chairman.
4. Calliopi Vernadaki (Emmanuil and Aggeliki), private sector employee, CEO.

Β. One (1) Non Executive member:
1. Paraskevi Kavoura (Georgios and Assimoula), lawyer.

C. Two (2) independent non executive members:
1. Georgios Katsaros (Spiridonas and Despoina), economist and
2. Nicholaos Velissariou (John and Sigklitikis), economist.

The representation of the Company remains as determined by the 11.06.2013 decision of the Board