IBERSOL | Annual Report 2021

ANNUAL REPORT 2021 The non-executive members of the management body received, each one of them, a fixed annual remuneration and no other remuneration of any kind. In particular, they didn’t receive any performance award, bonus or complementary performance-related fees, retirement supplement and/or any additional payments to the indicated fixed annual amount, being this the only amount received by them during the respective term of office. In 2021, the following remunerations were paid to the non-executive Members of the Board of Directors: - Eng.ª Maria Deolinda Fidalgo do Couto (Member): monthly value of €11,454.58/annual value of €137,454.96; - Prof. JuanCarlosVazquez-Dodero (Member): annual valueof6,000.00 euros in 2021; - Dr.ª Maria do Carmo Oliveira (Member): monthly value of €3,333.33/ annual value of €40,000.00. 78. Any amounts paid by other companies in a control or group or that they are subject to the same domain There are no other amounts paid in any way by other companies in a controlling or Group relationship, except as indicated in n.º 77 above. 79. Remuneration paid in the form of profit sharing and / or bonus payments and the reasons for said bonuses or profit sharing being awarded. It does not exist. 80. Compensation paid or owed to former executive directors con- cerning contract termination during the financial year. They weren’t paid or are owed, because they weren’t fixed or deter- mined, any amounts relatives to compensation to be paid to directors whose duties have ceased or may cease during or at the end of the re- spective mandate. 81. Indication of the annual remuneration earned in aggregate and indi- vidually, by the members of the Fiscal Board of the Company. The total remuneration received by the members of the Statutory Audit Committee in 2021 was 27,818 euros. This total breaks down as follows: 283