Annual General Meeting November 3, 2011

The Annual General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Kyprou & Hydras street, in Moschato, Attica, on Thursday November 3rd 2011 at 16:00.

Download the Invitation to the AGM

Brief description of the items in the Agenda - Draft resolutions

Empowerment for Representation of Shareholders in the Ordinary General Assembly

Curriculum vitae of the persons proposed as members of the new Board of Directors

Pursuant to item b) paragraph 3, article 27 of Law 2190/1920 as currently in force, Jumbo S.A. announces that the total number of shares and voting rights existing as of 06/10/2011, which is the convocation date of the Company’s shareholders to the Regular General Meeting, are one hundred twenty nine millions nine hundred forty two thousands, two hundred twenty (129.942.220) ordinary registered voting shares

Procedure for voting through proxy

Minority rights before every General Meeting