date:Dec 19, 2013
Jernimo Martins, SGPS, S.A. (the Company) informs that, at its Extraordinary General Shareholders Meeting convened today, the following proposals concerning the items on the Agenda were approved:
1. Reduction of the number of directors comprising the Board of Directors of the Company from 11 to 9 members;
2. Appointment of Mr Pedro Manuel de Castro Soares dos Santos as Chairman of the Board of the Company.