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Jerónimo Martins informs on Resignation of the Company Secretary

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09
April
2015

In accordance with paragraph a) of article 3 of the CMVM (Portuguese Securities Commission) Regulation no. 5/2008, Jerónimo Martins SGPS, S.A. discloses that Henrique Soares dos Santos presented his resignation as Company Secretary, by letter of this date, addressed to the Chairman of the Board of Directors.