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Jumbo S A : ANNOUNCEMENT ON THE FORMATION INTO BODY OF THE REMUNERATION AND NOMINATION COMMITTEE

The société anonyme under the corporate name JUMBO S.A. announces that following the resolutions of the Board of Directors of the Company dated 05.07.2023 and the resolutions of the.

Fotios tzigosMarios lasanianosNikolaos velissariouNomination committee of the companyBoard of directors the companyNomination committeeMeeting of the company shareholdersIndependent non executive memberNon executive memberOrdinary general meeting

Jumbo S A : ANNOUNCEMENT ON THE FORMATION INTO BODY OF THE AUDIT COMMITTEE

"JUMBO S.A." announces that following the decision of the Ordinary General Meeting of the Shareholders of the Company, the Board of Directors of the Company during its.

Evanthia andrianouFotios tsigkosMarios lasanianosBoard of directors the companyAudit committee of the companyAudit committeeMember of the audit committeeAthens stock exchangeOrdinary general meetingListed companiesHellenic capital market commissionMrs evanthia andrianouIndependent non executive member

Jumbo S A : Election and composition of the Audit Committee of the Company

"JUMBO S.A." announces that following the decision of the Ordinary General Meeting of the Shareholders of the Company, the Board of Directors of the Company during its.

Evanthia andrianouFotios tsigkosMarios lasanianosAudit committeeAudit committee of the companyAthens stock exchangeMember of the audit committeeBoard of directors the companyOrdinary general meetingListed companiesHellenic capital market commissionMrs evanthia andrianouIndependent non executive member

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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