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Jerónimo Martins informs on the appointment of Board Members

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In accordance with subparagraph a) of article 3 of the CMVM (Portuguese Securities Commission) regulation no. 5/2008, Jerónimo Martins, SGPS, S.A. informs that, in its Annual General Shareholders Meeting held on March 30, 2012, António Mendo Castel-Branco Borges and Alan Johnson were appointed as member of the Boards of Directors for the current three years term of office.