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Jerónimo Martins informs on Dividend Payment

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Under the Regulation number 5/2008 of the Stock Exchange Commission, Jerónimo Martins informs that on the Extraordinary General Meeting convened today, the Board's proposal to distribute free reserves amounting to 150,195,778.58 Euros, corresponding to a gross dividend of 0.239 Euros per share, to be distributed to the Shareholders proportionally to their holdings (excluding own shares), was approved.