IBERSOL | Annual Report 2021

ANNUAL REPORT 2021 V. Website 59. Address The Ibersol has a website for disclosure of information about the com- pany. The address of the website is www.ibersol.pt 60. Location of the information mentioned in Article 171 of the Com- mercial Companies Code. www.ibersol.pt \ investidores\Governo da Sociedade 61. Location where the Articles of Regulation for the committees can be found. www.ibersol.pt \investidores\Estatutos www.ibersol.pt \investidores\Governo da Sociedade 62. Location where is provided information about the identify of the governing bodies, the representative for market relations, the Investor Relations Office, functions and means of access. www.ibersol.pt \investidores\Governo da Sociedade www.ibersol.pt \investidores\Relação com Investidores 63. Location where is provided the documents of accounting, calendar of corporate events. www.ibersol.pt \investidores\Relatório e Contas www.ibersol.pt \investidores\Calendário de Eventos 64. Location where is provided the notice to General Meeting and related information. www.ibersol.pt \investidores\Assembleias Gerais 65. Location where the historical archives are available with resolutions adopted at general meetings of the company, the represented share capital and the voting results, with reference to the previous 3 years. www.ibersol.pt \investidores\Assembleias Gerais 277