IBERSOL • 2023 Integrated Management Report

CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE REPORT 2023 IBERSOL, SGPS, S.A. Listed Company with share capital of 42,359,577 euros, with registered office at Praça do Bom Sucesso, nºs 105/159, 9º floor, 4150-146 Oporto, registered with the Porto Commercial Registry under the single registra- tion and tax identification number 501669477. PART I SHAREHOLDING STRUCTURE, ORGANIZATION AND CORPORATE GOVERNANCE A. SHAREHOLDING STRUCTURE 1. Share Capital structure. The share capital of Ibersol, SGPS SA. is 42,359,577 euros, fully subscribed and paid up, represented by 42,359,577 ordinary registered shares, each with a nominal value of 1 euro, with the rights and duties inherent to all shares being equal. All the shares representing the share capital are admit- ted to trading on the Euronext Lisbon regulated market. 2. Share transmission and ownership restrictions. The company has not in its articles of association, namely articles 4 and 5 of the same instrument, any restrictions on the transferability of shares, nor any kind of clauses imposing the need for consent for the transfer of the shares or any kind of imposing of limitations on the ownership of shares, and there is no identification of shareholders who hold special rights, nor are there any control mechanisms provided for in a eventual system of em- ployee shareholdings to the extent that voting rights are not exercised di- rectly by them. 280