INFORMATION CONCERNING STAKES HELD

INFORMATION CONCERNING STAKES HELD IN THE COMPANY BY MEMBERS OF THE
BOARD OF DIRECTORS AND STATUTORY AUDITOR AS AT JUNE 30th, 2012
(As provided in article 447 of the Portuguese Commercial Companies Code and under the terms of subparagraph b), paragraph 1 of article 7 of the Portuguese Securities Market Commission - CMVM - Regulation
nº 24/2000)
BOARD OF DIRECTORS
Members of the Board of Directors
Shares
1
Increases during the
year
Held on 31.12.11
Bonds
Shares
Decreases during the
year
Bonds
Shares
Held on 30.06.12
Bonds
Shares
Bonds
Elísio Alexandre Soares dos Santos
141,609
-
14,922
-
-
-
156,531
-
Pedro Manuel de Castro Soares dos Santos
216,305
-
-
-
-
-
216,305
-
José Manuel da Silveira e Castro Soares dos
Santos
-
-
-
-
-
-
-
-
Luís Maria Viana Palha da Silva
-
-
-
-
-
-
-
-
António Pedro Viana-Baptista
-
-
-
-
-
-
-
-
7,680
-
-
-
7,680
-
-
-
António Mendo Castel-Branco Borges
-
-
-
-
-
-
-
-
Marcel Lucien Corstjens
-
-
-
-
-
-
-
-
-
-
7,100
-
-
-
7,100
-
19,700
-
-
-
-
-
19,700
-
-
-
-
-
-
-
-
-
Artur Eduardo Brochado dos Santos Silva
Alan Johnson
2
3
Hans Eggerstedt
Nicolaas Pronk
1
2
2
The 14,922 shares were acquired on 16th and 21st of May 2012, with an respective average unit price of EUR 13,61 and 13,45.
The 7,680 shares were sold on 30th of April 2012, with an average unit price of EUR 14,11.
The 7,100 shares were acquired on 4th of May 2012, with an average unit price of EUR 14,01.
Note: Mr. António Mendo Castel-Branco Borges was appointed to the Board of Directors (Non-Executive Director) on 30th of March
2012, and on that same date Mr. Alan Johnson was appointed as Executive Board Member.
STATUTORY AUDITOR
As at June 30th, 2012, the Statutory Auditor PricewaterhouseCoopers & Associados, SROC, Lda., did not
hold any shares and bonds of Jerónimo Martins, SGPS, S.A. and had not made any transactions in securities
with Jerónimo Martins, SGPS, S.A.