IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 INVERPENINSULAR, SLU JOSÉ SILVA CARVALHO – Catering, S.A. LURCA, SAU. (until november 30, 2022) LUSINVER RESTAURACIÓN, SAU. MAESTRO - Serviços e Gestão Hoteleira, S.A. PANSFOOD SAU. PANSFOOD, S.A., FOODSTATION,S.L., VIDISCO,S.L. Y LURCA, S.A., Unión Temporal de Empresas, LEY 18/1982 SEC - EVENTOS E CATERING, SA. SUGESTÕES E OPÇÕES – Actividades Turísticas, SA. THE EAT OUT GROUP, SLU. VIDISCO, SLU. VOESMU RESTAURACIÓN, S.L. VOLREST ALDAIA, S.L.U. VOLREST ALFAFAR, S.L.U. VOLREST ALCALÁ, S.L.U. VOLREST RIVAS, S.L.U. Manager RESTMON (Portugal) - Gestão e Exploração de Franquias, Lda. Functions performed in board of directors of societies outside Ibersol Group: ATPS - Sociedade Gestora de Participações Sociais, S.A. MATEIXA Soc. Imobiliária, S.A. ONE TWO TASTE, S.A. DUNBAR – SERVIÇOS E GESTÃO, S.A. CALUM – SERVIÇOS E GESTÃO, S.A. Vice-President - Dr. António Carlos Vaz Pinto de Sousa Academic qualifications - BA in Law - Faculty of Law of the University of Coimbra - CEOG – Course in Management – Catholic University of Oporto Professional activity --Vice-chairman of the Board of Directors of Ibersol, SGPS, S.A. - Director of other subsidiaries companies of Ibersol, SGPS, S.A. 291