A. FULL NAMES OF THE MEMBERS OF THE BOARD OF DIRECTORS, CHARTERED ACCOUNTANT AND THE BOARD OF GENERAL MEETING

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1 JERÓNIMO MARTINS, SGPS, S.A. Public Company Largo Monterroio Mascarenhas, n.º 1, 9.º andar, Lisboa Share Capital: Euro 629,293, Registered at the Commercial Registry of Lisbon and Corporate Tax No.: A. FULL NAMES OF THE MEMBERS OF THE BOARD OF DIRECTORS, CHARTERED ACCOUNTANT AND THE BOARD OF GENERAL MEETING BOARD OF DIRECTORS Chairman Pedro Manuel de Castro Soares dos Santos Members Alan Johnson Andrzej Szlezak António Pedro de Carvalho Viana-Baptista Francisco Seixas da Costa José Manuel da Silveira e Castro Soares dos Santos Nicolaas Pronk Sérgio Tavares Rebelo Chairman AUDIT COMMITTEE Head Public Company - Share Capital 629,293, Registered at the Commercial Registry of Lisbon and Tax Number:

FULL NAMES OF THE MEMBERS OF THE BOARD OF DIRECTORS, CHARTERED ACCOUNTANT AND THE BOARD OF GENERAL MEETING BOARD OF DIRECTORS Chairman Pedro Manuel de Castro Soares dos Santos Members

2 Members António Pedro de Carvalho Viana-Baptista Sérgio Tavares Rebelo CHARTERED ACCOUNTANT PricewaterhouseCoopers & Associados SROC, Lda. represented by José Pereira Alves and by António Joaquim Brochado Correia Chairman To be elected BOARD OF GENERAL MEETING Secretary Tiago Ferreira de Lemos B. POSITIONS HELD BY CORPORATE BODIES MEMBERS IN OTHER COMPANIES BOARD OF DIRECTORS Pedro Soares dos Santos Director of Jerónimo Martins Serviços, S.A.* Director of Jeronimo Martins Polska, SA* Director of Jeronimo Martins Drogerie i Farmacja Sp. z o.o.* Director of Jeronimo Martins Colombia, SAS* Director of Imocash Imobiliário de Distribuição, S.A.* Director of Recheio Cash & Carry, S.A* Director of Recheio, SGPS, S.A.* * Companies that are part of the Group. Head Public Company - Share Capital 629,293, Registered at the Commercial Registry of Lisbon and Tax Number:

POSITIONS HELD BY CORPORATE BODIES MEMBERS IN OTHER COMPANIES BOARD OF DIRECTORS Pedro Soares dos Santos Director of Jerónimo Martins Serviços, S.A.* Director of Jeronimo Martins Polska, SA* Director of Jeronimo Martins Drogerie i Farmacja Sp.

3 Director of Funchalgest Sociedade Gestora de Participações Sociais, S.A.* Director of Lidinvest Gestão de Imóveis, S.A.* Director of Larantigo Sociedade de Construções, S.A.* Director of João Gomes Camacho, S.A.* Director of JMR Gestão de Empresas de Retalho, SGPS, S.A.* Director of JMR Prestação de Serviços para a Distribuição, S.A.* Director of Supertur Imobiliária, Comércio e Turismo, S.A.* Director of Imoretalho - Gestão de Imóveis, S.A.* Director of Cunha & Branco Distribuição Alimentar, S.A.* Director of Pingo Doce - Distribuição Alimentar, S.A* Director of Casal de S. Pedro Administração de Bens, S.A.* Director of Masterchef, S.A. * Director of Escola de Formação Jerónimo Martins Serviços, S.A.* Director of Quinta da Parreira Exploração Agrícola, S.A. Manager of Jerónimo Martins Distribuição de Produtos de Consumo, Lda.* Manager of Desimo Desenvolvimento e Gestão Imobiliária, Lda.* Manager of Friedman Sociedade de Investimentos Mobiliários e Imobiliários, Lda.* Manager of Servicompra, SGPS, Lda.* José Soares dos Santos Director of Jerónimo Martins Serviços, S.A.* Director of Fima Produtos Alimentares, S.A.* Director of Victor Guedes Indústria e Comércio, S.A.* Director of Olá Produção de Gelados e Outros Produtos Alimentares, S.A. * Director of Jerónimo Martins Restauração e Serviços, S.A.* Director of Nesfia Sociedade Imobiliária, S.A. Director of Sociedade Imobiliária da Matinha, S.A. Director of Sociedade Francisco Manuel dos Santos, SGPS, S.A. Director of Sociedade Francisco Manuel dos Santos, B.V. Director of SFMS Imobiliária, S.A. Director of Fundação Francisco Manuel dos Santos Member of the Supervisory Board of Warta Retail & Services Investments B.V.* Head Public Company - Share Capital 629,293, Registered at the Commercial Registry of Lisbon and Tax Number:

A.* Director of Cunha & Branco Distribuição Alimentar, S.A.* Director of Pingo Doce - Distribuição Alimentar, S.A* Director of Casal de S. Pedro Administração de Bens, S.A.* Director of Masterchef, S.

4 Manager of Unilever Jerónimo Martins, Lda.* Manager of Gallo Worldwide, Lda.* Manager of Jerónimo Martins Distribuição de Produtos de Consumo, Lda.* Manager of Transportadora Central do Infante, Lda. Alan Johnson Director of Jerónimo Martins Serviços, S.A.* Director of JMR Gestão de Empresas de Retalho, SGPS, S.A.* Member of the Board of Directors of Arica BV Member of the Advisory Board theamsterdam Institute of Finance (The Netherlands) Member of the Supervisory Board da Warta Retail & Services Investments B.V.* António Viana-Baptista CEO of Crédit Suisse AG for Spain and Portugal Chairman of the Board of Directors of Largo Ltd Member of the Board of Directors of Semapa, SGPS, S.A. Member of the Board of Directors of Arica BV Member of the Board of Directors of Jasper Wireless Inc Andrzej Szlezak Chairman of the Supervisory Board of Agora S.A. Francisco Seixas da Costa Member of the Consultive Board of Faculdade de Economia da Universidade Coimbra Member of the Consultive Board of Faculdade de Ciências Sociais e Humanas da Universidade de Nova de Lisboa Member of the Consultive Board Fundação Calouste Gulbenkian Member of the Strategic Committee of Mota-Engil, S.A. Member of the Supervisory Board da Warta Retail & Services Investments B.V.* * Companies that are part of the Group. Head Public Company - Share Capital 629,293, Registered at the Commercial Registry of Lisbon and Tax Number:

theamsterdam Institute of Finance (The Netherlands) Member of the Supervisory Board da Warta Retail & Services Investments B.V.

5 Nicolaas Pronk Member of the Board of Directors of Antillian Holding Company N.V. Member of the Board of Directors of Aquamondo Insurance N.V. Member of the Board of Directors of Asteck S.A. Member of the Board of Directors of Celloteck Finance Luxembourg S.à.r.l. Member of the Board of Directors of Celloteck Holding (Luxembourg) S.A. Member of the Board of Directors of Epcote S.A. Member of the Board of Directors of Heavy Transport Group, Inc. Member of the Board of Directors of Heavy Transport Holding Denmark ApS Member of the Board of Directors of Heerema Engineering & Project Services, Inc. Member of the Board of Directors of Heerema Engineering and Project Services (Luxembourg) S.à.r.l. Member of the Board of Directors of Heerema Engineering Holding (Luxembourg) S.A. Member of the Board of Directors of Heerema Fabrication Finance (Luxembourg) S.A. Member of the Board of Directors of Heerema Fabrication Holding S.E. Member of the Board of Directors of Heerema Group Services S.A. Member of the Board of Directors of Heerema Holding Services (Antilles) N.V. Member of the Board of Directors of Heerema International Group Services Holding S.A. Member of the Board of Directors of Heerema International Group Services S.A. Member of the Board of Directors of Heerema Marine Contractors Finance (Luxembourg) S.A. Member of the Board of Directors of Heerema Marine Contractors Holding, S.E. Member of the Board of Directors of Heerema Transport Finance (Luxembourg) S.à.r.l. Member of the Board of Directors of Heerema Transport Finance II (Luxembourg) S.A. Member of the Supervisory Board da Spyker N.V. Sérgio Tavares Rebelo Member of the Advisory Council to the Global Markets Institute at Goldman Sachs CHARTERED ACCOUNTANT Head Public Company - Share Capital 629,293, Registered at the Commercial Registry of Lisbon and Tax Number:

Member of the Board of Directors of Heavy Transport Holding Denmark ApS Member of the Board of Directors of Heerema Engineering & Project Services, Inc.

6 PricewaterhouseCoopers & Associados SROC, Lda. represented by José Pereira Alves and by António Joaquim Brochado Correia AUDIT COMMITTEE (vd. Board of Directors) António Viana-Baptista (vd. Board of Directors) Sérgio Tacares Rebelo (vd. Board of Directors) COMPANY SECRETARY Henrique Manuel da Silveira e Castro Soares dos Santos Manager of Quinta da Parreira - Exploração Agrícola, S.A. Director of Nesfia - Sociedade Imobiliária, S.A. Director of Sociedade Imobiliária da Matinha, S.A. Director of Jerónimo Martins - Serviços, S.A.* Manager of Friedman Sociedade de Investimentos Mobiliários e Imobiliários, Lda.* * Companies that are part of the Group. Jerónimo Martins, SGPS, SA Head Public Company - Share Capital 629,293, Registered at the Commercial Registry of Lisbon and Tax Number:

A. Director of Sociedade Imobiliária da Matinha, S.A. Director of Jerónimo Martins - Serviços, S.A.* Manager of Friedman Sociedade de Investimentos Mobiliários e Imobiliários, Lda.

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