IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 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. MBR, IMOBILIÁRIA, S.A. ONE TWO TASTE, S.A. POLIATLÂNTICA SGPS, S.A. DUNBAR – SERVIÇOS E GESTÃO, S.A. CALUM – SERVIÇOS E GESTÃO, S.A. Member – Eng.ª Maria Deolinda Fidalgo do Couto Academic qualifications - Degree in Chemical Engineering - Faculdade de Engenharia da Universidade do Porto; - CEOG – Course in Management – Catholic University of Oporto Professional activity - Member of the Board of Directors of Ibersol, SGPS, SA. - Director of other subsidiaries companies of Ibersol, SGPS, SA. - Director of Management Control and Finance of the Ibersol Group; Date of first appointment and end of current term – elected for the term of 2021–2024; Functions performed in board of directors of other societies held by Ibersol Group: ANATIR, SGPS, S.A. ASUREBI, SGPS SA (until June 28, 2022, date of the merger by incorpora- tion of this company in IBERSOL- Restauração S.A.) 293