IBERSOL | Annual Report 2021

CORPORATE GOVERNANCE REPORT Vice-Chairman - Dr. António Carlos Vaz Pinto de Sousa 3,495 shares of the capital of Ibersol, SGPS, S.A. 9,996 shares representing 99,96% of the capital of CALUM – Serviços e Gestão, S.A. CALUM – 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. Director – Eng.ª Maria Deolinda Fidalgo do Couto Holds 6,831 shares, representing 0.01% of the capital of Ibersol, SGPS, S.A. Director – Prof. Doutor Juan Carlos Vázquez-Dodero de Bonifaz Does not hold any shares of the company. Director – Dr.ª Maria do Carmo Guedes Antunes de Oliveira Does not hold any shares of the company. STATUTORY AUDIT COMMITTEE: Chairman - Dr. Hermínio António Paulos Afonso Does not hold any shares of the company. Member – Dr. Carlos Alberto Alves Lourenço Does not hold any shares of the company. Member – Dr.ª Maria José Martins Lourenço da Fonseca Does not hold any shares of the company. Substitute – Dr. Joaquim Jorge Amorim Machado Does not hold any shares of the company. 238