2026 ANNUAL GENERAL MEETING ADDITIONAL ITEM
Proposal by the shareholder SoCiEDADE FRANCISCO MANUEL DOS SANTOS B.V., with its registered office in Amsterdam, the Netherlands, and principal place of business at Claude Debussylaan 8 - 2nd floor, Hoogbouw entrance, 1082 MD, Amsterdam, the Netherlands, registered with the Dutch Chamber of Commerce under number 34.283.061, regarding the ADDITIONAL ITEM on the agenda of the Annual General Meeting of JERONIMO MARTINS, SGPS, S.A., to be convened on 23'd of April 2025.
Whereas the remuneration of the members of the Remuneration Committee has not been reviewed since 2022.
Whereas, for this reason, the shareholder Sociedade Francisco Manuel dos Santos BV considers it appropriate to update their remuneration.
For the purposes set out in Article 378.1 of the Commercial Companies Code, it is proposed that, with effect from 1 January last, each member of the Remuneration Committee shall receive, for each meeting in which they participate, an attendance fee in the amount, before tax, of €15,000.00 (fifteen thousand euros).
24th of March 2026
SOCIEDADE FRANCISCO MANUEL DOS SANTOS B.V.
JOSE SOARES DOS SANTOS
(ExECUTlVr PRESIDENT)