IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 Functions performed in board of directors of other societies held by Ibersol Group: FOODSTATION, SL IBERUSA - Hotelaria e Restauração, SA IBERSANDE Restauração S.A. - Prof. Doutor Juan Carlos Vázquez-Dodero de Bonifaz submitted the resignation of this cargo, in this society, on the 30th March 2017; IBERSOL - Restauração, SA IBERSOL ANGOLA, SA. PANSFOOD SA THE EAT OUT GROUP SL Functions performed in board of directors of societies outside Ibersol Group: ATPS - Sociedade Gestora de Participações Sociais, SA ATPS II, SGPS. SA. DUNBAR – SERVIÇOS E GESTÃO, S.A. CALUM – SERVIÇOS E GESTÃO, S.A. President and Founder of Patronato da Fundação Amigos de Rimkieta Counselor of Jeanologia S.L. Vogal of the Fundación IESE (FIESE) 20. Significant relationships betweenmembers of Board of Directors and qualified shareholders There are no family, professional or business relationships with holders of qualifying sha- reholdings beyond the fact that the Directors, Dr. António Carlos Vaz Pinto de Sousa and Dr. António Alberto Guerra Leal Teixeira, through companies Calum-Serviços de Gestão, SA. and Dunbar – Serviços de Gestão, SA., control the ATPS society, which is allocated a share capital of 54.92% in the capital of Ibersol SGPS, SA, participation that is imputed to them individually as well. 149