Annual General Meeting November 6, 2013

The Annual General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Kyprou & Hydras street, in Moschato, Attica, on

Wednesday November 6th, 2013 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 03.10.2013, which is the invitation date of the Company’s shareholders to the Annual General Meeting (06.11.2013), are 130.144.117 ordinary registered voting shares.

Procedure for voting through proxy

Minority rights before every General Meeting