IBERSOL | Integrated Management Report 2022

CORPORATE GOVERNANCE REPORT 60. Location of the information mentioned in Article 171 of the Com- mercial Companies Code. www.ibersol.pt/investidores/sociedade-orgaos-sociais 61. Location where the Articles of Regulation for the committees can be found. www.ibersol.pt \investidores\Estatutos www.ibersol.pt/investidores/sociedade-orgaos-sociais 62. Location where is provided information about the identify of the governing bodies, the representative for market relations, the Investor Relations Office, functions and means of access. www.ibersol.pt/investidores/sociedade-orgaos-sociais www.ibersol.pt/investidores/relacao-com-investidores 63. Location where is provided the documents of accounting, calendar of corporate events. www.ibersol.pt/investidores/relatorios/relatorio-e-contas www.ibersol.pt/investidores/calendario-de-eventos 64. Location where is provided the notice to General Meeting and related information. www.ibersol.pt/investidores/assembleias-gerais-ibersol 65. Location where the historical archives are available with resolutions adopted at general meetings of the company, the represented share capital and the voting results, with reference to the previous 3 years. www.ibersol.pt/investidores/assembleias-gerais-ibersol D. REMUNERATIONS I. Competence for definition 66. Indication as to the competence to determine the remuneration of the governing bodies The members of the corporate governing bodies are remunerated in ac- cordance with the remuneration policy proposed by the Remuneration Committee and approved by the General Meeting of Shareholders. 326