Annual General Meeting October 17, 2014

The Annual General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Kyprou & Hydras street, in Moschato, Attica, on Friday October 17, 2014 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

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 26.09.2014, which is the invitation date of the Company’s shareholders to the Annual General Meeting (17.10.2014), are 136.059.759 ordinary registered voting shares.

Procedure for voting through proxy

Minority rights before every General Meeting