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Jumbo S A : Information on the Resolutions of the Annual Ordinary General Meeting of Shareholders of the company

At the Annual Ordinary General Meeting of the Company s Shareholders which was held on Wednesday, July 5th, 2023 at 16.00, at the Company s offices , attended in conformity with the.

Nicolaos velissariouSavvas kaourasPolys polycarpouDimitrios kerameusArgyro athanasiouCharalampos babis pandisFotios tzigkosEvanthia andrianouApostolos evangelos vakakisMarios lasanianosKonstantina demiriMeeting of the company shareholdersAuditing firmAudit committeeMembers of the company board directorsAnnual ordinary general meeting

Jumbo S A : Election of new Board Directors and Audit Committee

Please note that the Annual Ordinary General Meeting of the Company s Shareholders, which was held on Wednesday, July 5th, 2023 elected in compliance with the prerequisites and.

Apostolos evaggelos vakakisKonstantina demiriNicholaos velissariouMarios lasanianosEvanthia andrianouArgyro athanasiouDimitrios kerameusCharalampos babis pandisSavvas kaourasPolys polycarpouFotios tsigkosAudit committeeBoard of directors the companyMeeting of the company shareholdersAnnual ordinary general meetingGeneral meeting

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