IBERSOL | Integrated Management Report 2022

CORPORATE GOVERNANCE REPORT Vice-Chairman - Dr. António Carlos Vaz Pinto de Sousa 3.495 shares of the capital of Ibersol SGPS, SA. 9.996 shares representing 99,96% of the capital of CALUM – Serviços e Gestão, SA. CALUM – Serviços e Gestão, SA. holds 2.840 shares representing 25,02% of the capital of ATPS, SGPS, SA. ATPS, SGPS, SA. on 31/12/2022 holds 26.004.023 shares of Ibersol SGPS, SA representing 56,53% of the share capital of Ibersol, SGPS, SA. Director – Eng.ª Maria Deolinda Fidalgo do Couto Holds 6.831 shares, representing 0.01% of the capital of Ibersol SGPS, SA Director – Prof. Doutor Juan Carlos Vázquez-Dodero de Bonifaz Does not hold any shares of the company. Director – Dr.ª Maria do Carmo Guedes Antunes de Oliveira Does not hold any shares of the company. STATUTORY AUDIT COMMITTEE: Chairman - Dr. Hermínio António Paulos Afonso Does not hold any shares of the company. Member – Dr. Carlos Alberto Alves Lourenço Does not hold any shares of the company. Member – Dr.ª Maria José Martins Lourenço da Fonseca Does not hold any shares of the company. Substitute – Dr. Joaquim Jorge Amorim Machado Does not hold any shares of the company. 282