Extraordinary General Meeting July 27th, 2016

The Extraordinary General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Cyprus & Hydras street, in Moschato, Attica, on Wednesday July 27th, 2016 at 14:00.

Download the Invitation to the EGM

Brief description of the items in the Agenda - Draft resolutions

Empowerment for Representation of Shareholders in the 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 05.07.2016, which is the invitation date of the Company’s shareholders to the Extraordinary General Meeting (27.07.2016), are 136.059.759 ordinary registered voting shares.

Procedure for voting through proxy

Minority rights before every General Meeting