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JUMBO S.A. G.E.MI. No. 121653960000 www.e-jumbo.gr SHAREHOLDERS INVITATION TO THE ORDINARY ANNUAL GENERAL MEETING .

Amalia karamitsoliAmalia karamitsolisCompany articles of associationCompany headquartersProvisions of the articles associationElection of the auditing firmAudit committeeMeeting of the companyCorporate announcements unit of the companyMembers of the company board directorsOrdinary general meetingGeneral meetingRepetitive meetingAnnual financial reportStatutory auditorIndependent non executive members