Extraordinary General Meeting January 19th, 2022

The Extraordinary General Meeting of Jumbo shareholders will be held, on Wednesday, January 19th , 2022 at 14:00 remotely in real-time via teleconference (https://axia.athexgroup.gr/en/home)

Download the Invitation to the EGM

Pursuant to article 123 par. 3 of Greek Law 4548/2018, as in force, Jumbo S.A. (GEMI no. 121653960000) announces that the total number of shares and voting rights existing as of 27.12.2021, which is the invitation date of the Company’s shareholders to an Extraordinary General Meeting (19.01.2022), are 136,059,759 ordinary registered shares which each one corresponds to one vote, meaning a total of 136,059,759 votes. The Company has not issued any category of shares other than the above ordinary voting shares and does not hold own shares.

Empowerment for Representation and voting of Shareholders in the General Assembly

Draft resolutions

The CVs of the candidate members to the BoD

Minority rights

Terms and conditions for the remote General Meeting of the Shareholders