64. Place Where the Notice Convening the General Meeting and All the Preparatory and Subsequent Information Related Thereto is Disclosed

The place where the notice convening the General Meeting and all the preparatory and subsequent information related thereto is disclosed is the Jerónimo Martins institutional website.

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Overview Message from the Chairman
The Jerónimo Martins Group Profile and structure
Profile and structure Identity and responsibilities
Profile and structure Business structure
Profile and structure Operating and financial indicators
The Jerónimo Martins Group Strategic positioning
Management report Environment in 2025
Management report Group performance
Group performance Focus on profitable growth
Group performance Financial strength
Group performance Jerónimo Martins in the capital markets
Group performance Our 2021-2025 performance
Food distribution Biedronka
Food distribution Pingo Doce
Food distribution Recheio
Food distribution Ara
Specialised retail Hebe
Management report Business outlook
Management report Dividend policy
Financial statements Consolidated financial statements
Consolidated financial statements Consolidated income statement by functions
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Corporate governance Part I – Information on Shareholder Structure, Organization and Corporate Governance
Part I – Information on Shareholder Structure, Organization and Corporate Governance Section A – Shareholder Structure
Home Sustainability
Sustainability 2025 Highlights
General disclosures Governance and strategy
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Environment Our environmental-related policies
Managing environmental topics Climate change
Climate change Managing climate-related risks and opportunities
Climate change Carbon footprint
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Managing environmental topics Resource use and circular economy
Resource use and circular economy Managing circular economy risks and opportunities
Resource use and circular economy Materials used and resource outflows
Resource use and circular economy Actions to promote a circular economy
Managing environmental topics Water and marine resources
Water and marine resources Water consumption
Managing environmental topics Biodiversity and ecosystems
Biodiversity and ecosystems Fighting deforestation
Biodiversity and ecosystems Sustainable fishing strategy
Biodiversity and ecosystems Animal welfare
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Managing environmental topics Pollution
Social Our social-related policies
Managing social topics Own workforce
Own workforce Our employees
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Managing social topics Communities
Communities How we dialogue with affected communities
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Consumers Engaging with consumers
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Workers in the value chain Responsible labour management in the value chain
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Governance Our business conduct policies
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Business conduct Selection and monitoring of suppliers
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Business conduct Supplier awareness and training
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Sustainability Sustainability commitments
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2024-2026 commitments Environment
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Sustainability commitments Long-term commitments