IBERSOL | Annual Report 2021

ANNUAL REPORT 2021 Member – Eng.ª Maria Deolinda Fidalgo do Couto Academic qualifications - Degree in Chemical Engineering - Faculdade de Engenharia da Universidade do Porto - CEOG: Curso de Gestão da Universidade Católica do Porto Professional activity - Member of the Board of Directors of Ibersol, SGPS, S.A. - Director of other subsidiaries companies of Ibersol, SGPS, S.A. - Director of Management Control and Finance of the Ibersol Group Date of first appointment and end of current term – elected for the term of 2021–2024. Functions performed in board of directors of other societies held by Ibersol Group: ANATIR, SGPS, S.A. ASUREBI, SGPS, S.A. DEHESA DE SANTA MARÍA FRANQUICIAS, SLU EGGON – SGPS, S.A. 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 MADEIRA e AÇORES, Restauração, S.A. IBERSOL - Restauração, S.A. IBERUSA, Central de Compras para Restauração, ACE IBERUSA - Hotelaria e Restauração, S.A. IBR Imobiliária, S.A. 249