To the
Chairman of the Board of the General Meeting
of Jerónimo Martins, SGPS, S.A.
Rua Tierno Galvan, Torre 3 - 9° Letra J
1099-008 Lisboa
Subject: General Meeting of April 7, 2009
Dear Sir,
The
underwriter________________________________________________(a), holder
__________________(b),
of
number __________________(c), issued on ____________(d),
by______________(e), holder of _______________(f) shares representing the share capital of
JERÓNIMO MARTINS, SGPS, S.A., as stated in certificate issued by the financial
intermediary, and already sent to you, hereby encloses ______________________(g)
envelopes containing the voting relating to (h) ___________________on the Agenda.
Yours faithfully,
______________________________________
(Signature identical to the identity document used)
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NOTES
(a) Full name of the addressee; (b) identity document used, a copy of which must be enclosed with the letter; (c) number of
the document referred in note (b); (d) date of issue of the document referred in note (b); (e) issuer of the document referred in
note (b); (f) number of shares referred in the certificate of the financial intermediary, issued for the purpose of participation
in the General Meeting; (g) number of envelopes enclosed; (h) items (numbers and paragraphs, if applicable) on the items
of the Agenda and respective proposal to which the votes contained in the envelopes concern.
The letter, with a copy of the identity document used and the envelopes containing the ballots must be received by the
Chairman of the Board of the General Meeting two days prior to the date of the Meeting.