IBERSOL | Annual Report 2021

ANNUAL REPORT 2021 Functions performed in board of directors of societies outside Ibersol Group: ATPS - Sociedade Gestora de Participações Sociais, S.A. MATEIXA Soc. Imobiliária, S.A. ONE TWO TASTE, S.A. DUNBAR – SERVIÇOS E GESTÃO, S.A. CALUM – SERVIÇOS E GESTÃO, S.A. Vice-President - Dr. António Carlos Vaz Pinto de Sousa Academic qualifications - BA in Law - Faculty of Law of the University of Coimbra - CEOG – Course in Management – Catholic University of Oporto Professional activity - Vice-chairman of the Board of Directors of Ibersol, SGPS, S.A. - Director of other subsidiaries companies of Ibersol, SGPS, S.A. Date of first appointment and end of current term – 1991 / 2020, having been re-elected for a new term of 2021-2024. Functions performed in board of directors of other societies held by Ibersol Group: ASUREBI - SGPS, S.A. EGGON – SGPS, S.A. ANATIR – SGPS, S.A. DEHESA DE SANTA MARIA FRANQUICIAS, S.L. FIRMOVEN - Restauração, S.A. FOODSTATION, SLU. HCI - Imobiliária, S.A. IBERAKI - Restauração, S.A. IBERGOURMET - Produtos Alimentares, S.A. IBER KING - Restauração, S.A. IBERSANDE - Restauração, S.A. IBERSOL ANGOLA, S.A. IBERSOL - Hotelaria e Turismo, S.A. IBERSOL - Restauração, S.A. IBERSOL MADEIRA e AÇORES, RESTAURAÇÃO, S.A. 247