Announcement of the Resolutions of the Annual Ordinary General Meeting of the Shareholders of JUMBO S.A.

At the Annual Ordinary General Meeting of the Shareholders of the Company, held on Wednesday, July 15th, 2026, at 16:00, with physical attendance at the Company's registered offices, located at 9 Kyprou & Ydras Street, Moschato, Attica, 795 shareholders were present and/or duly represented, representing 98.064.647 ordinary registered voting shares out of a total of 134.365.561 voting shares of the Company, corresponding to 72,98% of the total voting rights of the Company.

The Annual Ordinary General Meeting of the Shareholders adopted the following resolutions on the items of the agenda, as set out in the invitation convening the Meeting, which was published in accordance with the law:

1.    Approved the Annual Financial Report for the financial year from 01.01.2025 to 31.12.2025, including the annual separate and consolidated financial statements, the relevant Board of Directors’ statements and Statutory Auditors’ reports.

Shareholders or shareholders’ representatives representing in total 98.031.638 shares voted in favour or percentage 99,97% of the represented shares and votes, while abstention reached the percentage of 0,03%, i.e. shareholders or shareholders’ representatives representing in total 33.009 shares declared abstention from voting.
 

2.    The report of the Independent Non-Executive Members of the Board of Directors, in accordance with Article 9(5) of Law 4706/2020, was presented.
 

3.    The Report of the activities of the Audit Committee for the financial year from 01.01.2025 to 31.12.2025 was presented to the shareholders by the Chairman of the Audit Committee.
 

4.    Approved the table of profit distribution from 01.01.2025 to 31.12.2025, which was drafted in accordance with IFRS, and distribution of dividend.
 

Shareholders or shareholders’ representatives representing in total 98.064.647  shares voted in favour or percentage 100% of the represented shares and votes.
 

5.    Approved the overall Board of Directors’ management of the Company for the financial year from 01.01.2025 to 31.12.2025, pursuant to Article 108 of Law 4548/2018, and discharged the Statutory Auditors from liability for the financial year from 01.01.2025 to 31.12.2025, in accordance with Article 117(1)(c) of Law 4548/2018.
 

Shareholders or shareholders’ representatives representing in total 96.203.744 shares voted in favour or percentage 98,10% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 1.721.647 voted against, or percentage 1,76% of the represented shares and votes while abstention reached the percentage of 0,14%, i.e. shareholders or shareholders’ representatives representing in total 139.256  shares declared abstention from voting.
 

6. Approved the remuneration to the Members of the Company’s Board of Directors from the profits of the financial year from 01.01.2025 to 31.12.2025 within the meaning of article 109 of Law 4548/2018
 

Shareholders or shareholders’ representatives representing in total 94.958.165 shares voted in favour or percentage 96,83% of the represented shares and votes, while shareholders or shareholders’ representatives representing in total 3.106.482 voted against, or percentage 3,17% of the represented shares and votes.
 

7.    Approved the Remuneration Report for the financial year from 01.01 2025 to 31.12.2025, in accordance with Article 112 of Law 4548/2018.
 

Shareholders or shareholders’ representatives representing in total 68.277.161 shares voted in favour or percentage 69,62% of the represented shares and votes, while shareholders or shareholders’ representatives representing in total 29.787.486 voted against, or percentage 30,38% of the represented shares and votes.
 

8.    Approved the distribution of part of the profits for the financial year from 01.01.2025 to 31.12.2025 to the Company's executives and employees and granted the relevant authorisations.
Shareholders or shareholders’ representatives representing in total 95.275.566 shares voted in favour or percentage 97,16% of the represented shares and votes, while shareholders or shareholders’ representatives representing in total 2.789.081 voted against, or percentage 2,84% of the represented shares and votes.
 

9.    Elected the statutory Auditing Firm to audit the financial statements for the financial year from 01.01.2026 to 31.12.2026 and determined its fees as follows: (a) EUR 115.000 for the statutory audit (including assurance of the annual sustainability report), and (b) EUR 37.000 for the tax audit.
 

Shareholders or shareholders’ representatives representing in total 98.051.513 shares voted in favour or percentage 99,99% of the represented shares and votes, while shareholders or shareholders’ representatives representing in total 13.134 voted against, or percentage 0,01% of the represented shares and votes.