Extraordinary General Meeting July 25, 2012

The Extraordinary General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Kyprou & Hydras street, in Moschato, Attica, on Wednesday July 25th 2012 at 16:00.

Download the Invitation to the EGM

Brief description of the items in the Agenda - Draft resolutions

Empowerment for Representation of Shareholders in the Extraordinary 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 28.06.2012, which is the convocation date of the Company’s shareholders to the Extraordinary General Meeting, are one hundred twenty nine millions nine hundred sixty two thousands, five hundred thirty seven (129.962.537) ordinary registered voting shares.

Procedure for voting through proxy

Minority rights before every General Meeting