IBERSOL | 2019 Annual Report

2019 ANNUAL REPORT Responsibility Statement In compliance with paragraph a) of number 1 of the 245th article of the Securities Code, we declare that insofar as we are aware: - the management report, the annual accounts and all other documen- tation pertaining to the accounts of Ibersol SGPS, SA. Demanded by law or regulation, referring to 2019, were drawn up in conformity with applicable accounting norms, providing a true and appropriate image of the assets and liabilities, the financial situation and the results of Ibersol SGPS, S.A. and the companies included in the consolidation perimeter; - the information included in the management report faithfully expres- ses the evolution of business, performance and the position of Ibersol SGPS, S.A. and the companies included in the consolidation perimeter, and contains a description of the main risks and uncertainties they face. The Board of Directors António Carlos Vaz Pinto de Sousa António Alberto Guerra Leal Teixeira Juan Carlos Vázquez-Dodero 123