In lawyers Sołtysiński Kawecki & Szlęzak (SK&S), one of the Jerónimo Martins Group's External Legal Counsels) for the position of Director of Jerónimo Martins, within the terms of paragraph 2 of Article 397 of the Commercial Companies Code and following the favourable opinion of the Audit Committee, the Board of Directors authorised the maintenance of the contract between the Companies and its subsidiaries and the above-mentioned firm for the provision of legal services.