Resolutions of the Annual General Shareholders Meeting
Jerónimo Martins, SGPS, S.A. informs that, at its Annual General Shareholders Meeting held today, the proposals concerning the items on the Agenda were approved as follows:
2025 financial statements, including the management report, the individual and consolidated accounts, the corporate governance report and other corporate, supervisory and audit information documents;
The proposal for application of results as presented:
"In the financial year 2025, Jerónimo Martins, SGPS, S.A. declared consolidated net earnings of 646,466,851.82 euros and net earnings at its individual accounts of 619,856,413.30 euros.
Under article thirty-first of the Company's articles of association, the Board of Directors proposes to the
Company' Shareholders the following appropriation of the net earnings for the year:
Free Reserves 171,374,170.30 euros;
Endowment to Jerónimo Martins Foundation 40,000,000.00 euros;
Dividends 408,482,243.00 euros.
The proposed distribution of profits for the year represents a gross dividend payment of 0.65 euros per share, excluding own shares in the portfolio."
A vote of confidence, recognition and appreciation for the Board of Directors and for each and every one of its members thereof and, very particularly, to its Chairman, Pedro Soares dos Santos, to the Audit Committee and each and every member thereof;
The update to the remuneration of the members of the Remuneration Committee;
Note: The proposals are available at https://www.jeronimomartins.com/en/2026-annual-general-meeting/ .
Lisbon, April 23, 2026