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Jerónimo Martins informs on Appointment of Company Secretary

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14
April
2016

In accordance with subparagraph b) of article 3 of the CMVM (Portuguese Securities Commission) Regulation nr. 5/2008, Jerónimo Martins, SGPS, S.A. informs that at the Board Meeting held today, the Board of Directors re-appointed Ana Luísa Virginia as Company Secretary and Carlos Martins Ferreira as Substitute Secretary for the term of office 2016-2018.