IBERSOL | Integrated Management Report 2022

CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE REPORT 2022 IBERSOL, SGPS, S.A. Listed Company with share capital of 46,000,000 euros, with registered office at Praça do Bom Sucesso, nºs 105/159, 9º andar, 4150-146 Oporto, registered in the Companies Register of Oporto under registration and fiscal identification number 501669477. PART I SHAREHOLDING STRUCTURE, ORGANIZATION AND CORPORATE GOVERNANCE A. SHAREHOLDING STRUCTURE 1. Share Capital structure. The share capital of Ibersol,SGPS SA. amounts to 46,000,000 Euros, ful- ly subscribed and paid, represented by 46,000,000 ordinary registered shares with a par value of 1 euro per share, all carrying the same rights and obligations. All the shares representing the share capital are admitted to trading on the regulated market Euronext Lisbon. 2. Share transmission and ownership restrictions. There are no restrictions under Company’s By-laws, in particular under 4 th and 5 th articles thereof, on the transferability of the shares, nor any clause requiring consent to the transfer of the shares, nor any type of limitation on ownership of the shares, not existing any identification of shareholders who are holders of special rights, nor are there any control mechanisms provided for in an eventual system of employee participation in the capital, insofar as the voting rights are not exercised directly by them. 278