IBERSOL Annual Report and Consolidated Accounts 2017

ANNUAL REPORT 2017 - PhD in Business Sciences, specialized in Accountability and Management Control by Faculty of Economics of Oporto University (2015); Professional activity in the last five years: - Professor at Oporto Catholic Business School (CPBS); - Director of the Master in Auditing and Taxation, CPBS; - Consultancy activity at the Center for Management Studies and Applied Economics, CPBS; - Collaboration with the Order of Chartered Accountants as a trainer in the ROC Prepara- tion Course. Date first appointed and end of current term of office: 2017 / 2020. Functions performed in the governing bodies of other companies belonging to the Ibersol Group: She does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: She does not hold any shares of the company. Member – Dr. Eduardo Moutinho Santos; Academic qualifications - Law Degree in Faculty of Law of Coimbra University (1978). Professional activity in the last five years: - Lawyer in Oporto; Date first appointed and end of current termof office: 2007 (substitute member), 2013-2020; Functions performed in thegoverningbodies of other companies belonging to the Ibersol Group: President of the Audit Board of the company Ibersande Restauração, SA., having stated his renounce to this post at 23rd April 2017; Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. 157