ANNOUNCEMENT ON THE FORMATION INTO BODY OF THE REMUNERATION AND NOMINATION COMMITTEE
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The société anonyme under the corporate name "JUMBO S.A." (the Company) announces that following the resolutions of the Board of Directors of the Company dated 05.07.2023 and the resolutions of the Remuneration and Nomination Committee of the Company dated 06.07.2023, the members of the Remuneration and Nomination Committee were elected, and the committee was formed into a body respectively, in accordance with the provisions of articles 10, 11 and 12 of Greek law 4706/2020.