IBERSOL Annual Report and Consolidated Accounts 2017

Report on Corporate Governance Member ( effective ) – Dr. Eduardo Moutinho Santos; Besides the position of efective Member of the Statutory Audit Committee of Ibersol SGPS, SA., he performed the following cargo in an Ibersol Group´s Company : Chairman of the Fiscal Board of Ibersande Restauração, SA. having renounced to this cargo in 3rd April 2017. He does not perform any other cargos in companies behind the cargo of effective Member of Statutory Audit Committee of Ibersol SGPS, SA. Substitute Member – Dr. Arlindo Dias Duarte Silva Performs no other cargos in companies behind the cargo of Substitute Member of the Satutory Audit Committee of Ibersol SGPS, SA. 198