IBERSOL Annual Report and Consolidated Accounts 2017

Report on Corporate Governance 78. Any amounts paid by other companies in a control or group or that they are subject to the same domain No other amounts are paid on any account by other companies controlled by or belonging to the Group, except as indicated in nº 77 above. 79. Compensation paid in the form of profit sharing and / or bonus pay- ments and the reasons why such bonuses and / or profit sharing were granted During the year no remuneration was paid in the form of profit-sharing or awards. 80. Compensation paid or owed to former executive directors following the termination of their duties during the year No amounts were paid or are owed as compensation to directors who ceased to be directors. 81. Indication of the annual remuneration earned in aggregate and individually, by the members of the Fiscal Board of the Company The total remuneration received by the members of the Statutory Audit Committee was 27,140,55 euros. This total breaks down as follows: Chairman ( after 26th May 2017 ) – Dr. Carlos Alberto Alves Lourenço - 5,940 euros; Chairman ( until 26 May 2017 ) – Dr.Joaquim Alexandre de Oliveira e Silva : 3,563.18 euros; Vice-Chairman (after 26 May 2017) – Dr. a Maria José Martins Lourenço da Fonseca: 5,279.88 euros; Vice-Chairman (until 26 May 2017) – Dr. António Maria de Borda Cardoso: 3,563.18 euros; Member - Dr. Eduardo Moutinho Ferreira Santos: 8,794.31 euros. 82. Indication of the annual remuneration earned by the Chairman of the Shareholders’ General Meeting Chairman of the Board (after 26 May 2017) – Dr. a Luzia Leonor Borges e Gomes Ferreira – 800.06 euros; Chairman of the Board (until 26 May 2017) - Dr. a Alice de Assunção Castanho Amado: 540.78 euros; 180