IBERSOL • 2023 Integrated Management Report

CORPORATE GOVERNANCE REPORT susceptible of affecting or conditioning, in any aspect, his necessary impartiality of analysis and decision, during the course of the respective mandates and until the present date. As for the non-executive Director Dr. Maria do Carmo Guedes Antunes de Oliveira, she fulfills all the necessary independence requirements in the exercise of her respective position in this same corporate Board of Directors. As for the non-executive Director, Engª Maria Deolinda Fidalgo do Couto, she holds this position having the respective employment contract with Ibersol SGPS, SA. as Director of Management Control and Finance of the Group started on 10/23/1990 - suspended since the date of her appointment at the General Meeting of June 18, 2021 as a non-executive member of the Board of Directors of Ibersol SGPS, SA., so she does not fulfill the independence criteria in this scope. It should be noted that these non-executive directors perform their functions in the context of a mutual and integrated functional coordination established between them, which has promoted, in all aspects, an effective and efficient response by them to the demands of their respective corporate mandates. 19. Professional qualifications of the members of the Board of Directors. BOARD OF DIRECTORS President - Dr. António Alberto Guerra Leal Teixeira Academic qualifications - BA in Economics – Faculty of Economics of the University of Oporto. Professional activity - Chairman of the Board of Directors of Ibersol, SGPS SA - Director of other subsidiaries companies of Ibersol, SGPS SA. Date of first appointment and end of current term – 1991 / 2020, having been re-elected for a new term of 2021-2024; Functions performed in board of directors of other societies held by Ibersol Group: ANATIR – SGPS, SA DEHESA DE SANTA MARÍA FRANQUICIAS, S.L.U. 292