IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 STANDARD / DISCLOSURE STATUS PGNU ODS GENERAL CONTENTS AND MATERIAL THEMES 2. Activities and workers Ok 17 2-6 Activities, value chain and other business relationships · The Ibersol Group is a company in the restaurant business, operating directly or through a franchise network in the Portuguese, Spanish and Angolan markets, managing a set of franchised and own commercial brands. · The Ibersol Group's operations are ensured by a set of entities in which IBERSOL SGPS SA has a stake, both in terms of business (organised by markets and brands) and in terms of support (specialised support entities for central management and operations). · RIG: Chapters 2.2 and 2.3 2-7 Employees Inc · RIG: Chapters 1.4 (Main indicators) and 7.2 (Contributors) 2-8 Workers who are not employees Nd · No information available. 3. Governance Ok 2-9 Governance structure and its composition · RIG: Chapter 5 (Corporate Governance) · Corporate Governance Report (RGS): Part I - B (Corporate Bodies and Committees) 2-10 Nomination and selection for the highest governance body Ok · RGS: Point 16 2-11 Chair of the highest governance body Ok · Dr. António Alberto Guerra Leal Teixeira (Chairman of the Board of Directors) · RIG: Chapter 5.2 (Governing Bodies) · RGS: Point 19 2-12 Role of the highest governance body in overseeing the management of impacts Ok · RIG: Chapter 2.8 (Risk Management) · RGS: Article 21 (division of powers) 2-13 Delegation of responsibility for managing impacts Ok · RIG: Chapters 2.8 (Risk Management) and 5.2 (Governing Bodies) · GSR: Articles 29 and 30; Section III (Internal control and risk management) 253