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Jerónimo Martins informs on Appointment of Company Secretary

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In accordance with subparagraph b) of article 3 of the CMVM (Portuguese Securities Commission) Regulation no. 5/2008, Jerónimo Martins, SGPS, S.A. informs that at the board meeting held earlier today, the Board of Directors re-appointed Henrique Soares dos Santos as Company Secretary and Carlos Martins Ferreira as his substitute.