IBERSOL | 2019 Annual Report

2019 ANNUAL REPORT 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 term of office: 2007 (substitute member), 2013-2020; Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: He does not perform any functions in other companies in the Ibersol Group.. Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. b) Functioning 34. Location where the regulations governing the functioning of the Fiscal Board can be found. The Regulations of the Statutory Audit Committee may be consulted on the website: www.ibersol.pt . 35. Meeting of the Fiscal Board. The Statutory Audit Committee meets at least once each quarter. The President was present at 7 of the 8 formal meetings and the rate of attendance of all the other active members was 100%. The minutes of meeting are registered in proper book. 151