IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 The Board of Directors’ first thanks goes to all the Group’s employees and the franchisees of our brands, at a time when all the teams showed enormous re- silience. It was a year in which our customers returned to our restaurants and gave us their preference, a clear sign of their trust, which was only possible with the collaboration and support of our franchisees, as well as our suppliers and other partners. A word of thanks also to the banking institutions and the shareholder structure that have accompanied us over the years for the trust they have placed in our organisation. Finally, the Supervisory Board, Auditors and Statutory Auditor also deserve recognition for their assiduous collaboration and capacity for dialogue in moni- toring and examining the company’s management. Statement of Responsibility In compliance with paragraph c) of number 1 of the 29º G article of the Securi- ties Code, we declare that insofar as we are aware: - the management report, the annual accounts, and all other documentation pertaining to the accounts of Ibersol SGPS, SA. demanded by law or regula- tion, referring to 2022, were drawn up in conformity with applicable account- ing norms, providing a true and appropriate image of the assets and liabilities, the financial situation and the results of Ibersol SGPS, S.A. and the companies included in the consolidation perimeter; - the information included in the management report faithfully expresses the evolution of business, performance, and the position of Ibersol SGPS, S.A. and the companies included in the consolidation perimeter, and contains a de- scription of the main risks and uncertainties they face. Porto, 26 April 2023 The Board of Directors António Alberto Guerra Leal Teixeira António Carlos Vaz Pinto de Sousa Juan Carlos Vázquez-Dodero Maria Deolinda Fildalgo do Couto Maria do Carmo Guedes Antunes de Oliveira 235