Minority rights before every General Meeting

According to the provisions of article of 39 of the Law 2190/1920, the shareholders of the company before each General Assembly are eligible to exercise the below reported rights:
1. Following a request of any shareholders representing 1/20 of the paid-up share capital, the board of directors of the Company is obliged to include in the Agenda of the General Meeting additional items, if the relevant request is communicated to the board at least 15 days before the General Meeting. The request for putting additional items on the agenda is accompanied by a justification or a draft resolution to be adopted at the general meeting and the revised agenda is made available in the same manner as the previous agenda 13 days before the General Meeting and at the same time, it is made available to the shareholders through the website of the Company (www.jumbo.gr), together with the justification or the draft resolution tabled by the shareholders as provided by article 27 paragraph 3 of C.L. 2190/1920.
2. Following a request of any shareholders representing 1/20 of the paid-up share capital, the board of directors makes available to the shareholders draft resolutions for the items included in the initial or revised agenda, in accordance with article 27 paragraph 3 of C.L. 2190/1920, at least 6 days before the General Meeting, if the relevant request is communicated to the board of directors at least 7 days before the General Meeting (article 39 paragraph 2 of C.L. 2190/1920).
3. Following a request of any shareholder communicated to the Company at least 5 complete days before the General Meeting, the Board of Directors must provide the to General Meeting the requested certain information with respect to the affairs of the Company, in so far as this information is useful for the actual assessment of the items of the agenda. The Board of Directors may decline to provide information for an efficient and substantial cause, which must be mentioned in the minutes. The Board of Directors may provide an overall answer to requests of shareholders having the same content. The Board of Directors may decline to provide the information for an efficient and substantial cause, which must be mentioned in the minutes (article 39 paragraph 4 of C.L. 2190/1920).
4. Following a request of any shareholders representing 1/5 of the paid-up share capital which is communicated to the Company at least 5 complete days before the General Meeting, the Board of Directors must provide to the General Meeting information with respect to the course of the Company affairs and the financial status of the Company. The Board of Directors may decline to provide the information for an efficient and substantial cause, which must be mentioned in the minutes (article 39 paragraph 5 of C.L. 2190/1920).
In all the above mentioned cases the requesting shareholders must prove their qualification as shareholders as well as the number of shares held by them at the moment of the exercise of the relevant right. The submission of a certification of the organization which records the respective shares or the verification of the qualification as a shareholder through direct electronic connection of the said organization and the Company may also be considered as such proof.