IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 Annex under article 447 of the Portuguese Commercial Companies Code and article 14 paragraph 7 of CMVM Regulation no. 05/2008 Board of Directors Date Additions Reductions Shares at 31/12/2017 n.°shares price n.°shares price António Alberto Guerra Leal Teixeira DUNBAR - SERVIÇOS E GESTÃO, SA (1) 9.996 Ibersol, SGPS, SA 06-09-2017 420 0 2.100 António Carlos Vaz Pinto Sousa CALUM - Serviços e Gestão, SA (2) 9.996 Ibersol, SGPS, SA 06-09-2017 420 0 2.100 (1) DUNBAR - SERVIÇOS E GESTÃO, SA ATPS - SGPS, SA (3) 2.840 (2) CALUM - SERVIÇOS E GESTÃO, SA ATPS - SGPS, SA (3) 2.840 (3) ATPS - SGPS, SA Ibersol, SGPS, SA 06-09-2017 3.294.509 0 16.472.549 (a) Additions corresponds the shares atribuibles by the increase of capital. During the financial year in analisys no transaction executed by people discharging managerial responsabilities (“dirigentes”) other than those mentioned in the above table for Board of Directors. ARTICLE 448º OF THE PORTUGUESE COMPANIES ACT ATPS, SGPS, SA At 31 December 2017, helds 16.472.549 shares of Ibersol SGPS, SA capital, having been allocated 3.294.509 shares in the capital increase by incorporation of reserves on September 6 of 2017. NUMBER OF SHARES AT 31 DECEMBER 2017 AND TRANSACTIONS DURING 2017 BY THE MEMBERS OF STATUTORY BODIES. 133