IBERSOL Annual Report and Consolidated Accounts 2017

Report on Corporate Governance Shareholder N. er Shares % Share Capital ATPS – SGPS, SA (*) Directly 16.472.549 54.91% António Alberto Guerra Leal Teixeira 2.100 0.01% António Carlos Vaz Pinto Sousa 2.100 0.01% Total shares / imputable 16.476.749 54.92% Banco BPI, SA Fundo de Pensões Banco BPI 600.000 2.00% Total shares / imputable 600.000 2.00% Magallanes Iberian Equity FI Total shares / imputable 888.536 2,96% Bestinver Gestion GGIIC Total shares / imputable 3.169.167 10,56% Norges Bank Directly 856.858 2,86% FMR LLC Fidelity Management & Research Company 915.000 3,05% (*) The voting rights attributable to the ATPS are also attributable to António Pinto Sousa and Alberto Teixeira under subparagraph b) of paragraph 1 of Article 20 and Article 21 paragraph 1, both of the Securities Code, by virtue of the latter’s are holding the domain of that company, in which participate indirectly in equal parts respectively through CALUM – SERVIÇOS E GESTÃO, SA. with the NIPC 513799486 and DUNBAR – SERVIÇOS E GESTÃO, SA with the NIPC 513799257 – companies which together hold the majority of the capital of ATPS. II. Qualifying shareholdings and Bonds helds 7. Qualifying Shareholdings At 31 December 2017, according to the notifications received by the Company, the persons that, in accordance with articles 16th and 20th of the Securities Code, have a qualifying sha- reholding of at least 2% of the share capital of Ibersol, are as follows: 138