IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 8. Number of shares and bonds held by the Governing Bodies members - Board of Directors and Supervisory Board Number of Shares directly or indirectly held in Ibersol, SGPS, SA: BOARD OF DIRECTORS: 2,100 shares of the capital of Ibersol SGPS, SA. 9,996 shares representing 99,96% of the capital of Calum – Serviços e Gestão, SA. Calum – Serviços e Gestão, SA. holds 2,840 shares representing 25,02% of the capital of ATPS, SGPS, SA. ATPS, SGPS, SA. on 31/12/2017, holds 16,472,509 shares representing share capital of Ibersol, SGPS, SA. Vice-Chairman - Dr. António Alberto Guerra Leal Teixeira 2,100 shares of the capital of Ibersol SGPS, SA. 9,996 shares representing 99,96% of the capital of Dunbar – Serviços e Gestão, SA. Dunbar – Serviços e Gestão, SA. holds 2,840 shares representing 25,02% of the capital of ATPS, SGPS, SA. ATPS, SGPS, SA. on 31/12/2017 holds 16,472,509 shares representing share capital of Ibersol, SGPS, SA. Director – Prof. Doctor Juan Carlos Vázquez-Dodero Does not hold any shares of the company. STATUTORY AUDIT COMMITTEE: Chairman - Dr. Carlos Alberto Alves Lourenço Does not hold any shares of the company. Vice-Chairman – Dr.ª Maria José Martins Lourenço da Fonseca Does not hold any shares of the company. Member – Dr. Eduardo Moutinho Ferreira Santos Does not hold any shares of the company. Substitute – Dr. Arlindo Dias Duarte Silva Does not hold any shares of the company. 139