JUMBO S.A.

Amendment of the Company's Articles of Association

In accordance with the Law 3556/2007, JUMBO SA announces to the investing public in sight of the Regular General Meeting on 03.12.2008, the draft of the amendment of the Company's Articles of Association, as it will be applied after the approval of the following amendments: 1) the article 5 par. A' as a result of the Company's share capital increase and 2) articles 5 par. B', 6, 11, 13, 14, 21, 22, 23, 27, 32, 33, 34, 35, 36, 38 and 39 and the Addition of article 33a in order to adjust them according to the Law 2190/1920, as it is in effect, after its reformation by the Law 3604/2007, is published at the Company's web page www.jumbo.gr as well as at the web page of the Athens Exchange www.athex.gr.