JUMBO S.A.

Amendment of articles of the Company’s Articles of Association

Jumbo announces that the Annual Ordinary General Meeting of the company's shareholders which was held on Wednesday, November 11th, 2015, at 16:00, at the company's headquarters at Cyprus street 9 and Idras of Mochato, Attica, attended in conformity with the law either in person or by proxy 388 shareholders, representing 106.510.610  common shares of the total 136.059.759 common shares, equal to the percentage 78,28% of the Company's paid-up share capital approved, with 105.502.029 votes i.e. 99,05% of the of the represented shares and votes, the amendment the Article 4 par. A' of the Company's Articles of Association (purpose) to extend its scope and complementarity to the current company activity. Wording of the statute in a single text.