IBERSOL • 2023 Integrated Management Report

33% 67% 100% Female Male INTEGRATED MANAGEMENT REPORT 2023 General Meeting Decides annually on the financial statements for the year, assesses the activities of the management and supervisory bodies and approves the distribution of profits. Board of the General Meeting: Chairman – Prof. Dr. José Rodrigues Jesus Vice-Chairman – Dr. Eduardo Moutinho Ferreira Santos Secretary – Dr.ª Clara Maria Azevedo Rodrigues Gomes Remuneration Committee Defines and supervises the implementation of the remuneration policy for the Governing Bodies, as approved by the shareholders at the General Meeting. Members: Dr. Vítor Pratas Sevilhano Dr. Joaquim Alexandre de Oliveira e Silva Dr. António Xavier Dopico Grandio Company Secretaries Permanent Secretary – Dr.ª Berenice Príncipe Alternate Secretary – Dr. Luís Neiva Nunes de Oliveira Statutory Auditor Is also the company’s External Auditor and its mission is to review and audit the company’s accounts, issuing, after careful enquiry, a legal certification or audit report on its financial situation, results of operations and cash flows. Effective Statutory Auditor: KPMG & ASSOCIADOS, Sociedade de Revisores Oficiais de Contas, represented by Pedro Manuel Bouça de Morais Alves da Costa Alternate Statutory Auditor: Dr Vítor Manuel da Cunha Ribeirinho 173