IBERSOL | Annual Report 2021

ANNUAL REPORT 2021 8. Number of shares and bonds held by the Governing Bodies members - Board of Directors and Supervisory Board Number of Shares directly or indirectly held in Ibersol, SGPS, S.A.: Board of Directors: Chairman - Dr. António Alberto Guerra Leal Teixeira 3,314 shares of the capital of Ibersol, SGPS, S.A. 9,996 shares representing 99,96% of the capital of Dunbar – Serviços e Gestão, S.A. Dunbar – Serviços e Gestão, S.A. holds 2,840 shares representing 25,02% of the capital of ATPS, SGPS, S.A. ATPS, SGPS, S.A. on 31/12/2021 holds 50,000 shares of ANUTA – Serviços e Gestão, S.A. and 21,833,816 shares of Ibersol, SGPS, S.A. representing 47.46% of the share capital of Ibersol, SGPS, S.A. ANUTA helds 4,170,207 shares, representing 9,07% of the share capital of Ibersol, SGPS, S.A. (*) The voting rights attributable to the ATPS, SGPS, S.A. are also attributable to António Pinto de Sousa and Alberto Teixeira under subparagraph b) of paragraph 1 of Article 20 and paragraph 1 of Article 21, both of the Securities Code, by virtue of the latter’s are holding the domain of that company, in which participate indirectly in equal parts respectively through CALUM – SERVIÇOS E GESTÃO, S.A. with the NIPC 513799486 and DUNBAR – SERVIÇOS E GESTÃO, S.A. with the NIPC 513799257 – companies which together hold the majority of the share capital of ATPS, SGPS, S.A. Shareholder N.° Shares % Share capital ATPS – SGPS, SA (*) Directly 21 833 816 47,46% ANUTA - Serviços e Gestão SA 4 170 207 9,07% António Alberto Guerra Leal Teixeira 3 314 0,01% António Carlos Vaz Pinto Sousa 3 495 0,01% Total attributable 26 010 832 56,55% Magallanes Value Investors SGIIC Total attributable 2 361 325 5,13% Bestinver Gestion SGIIC Total attributable 3 813 869 8,29% Cobas Asset Management SGIIC Total attributable 1 999 588 5,55% 237