IBERSOL • 2023 Integrated Management Report

INTEGRATED MANAGEMENT REPORT 2023 During the 2023 financial year, the commitment to the United Nations 2030 Agenda was raised to a higher level of demand and formality, with the signing of the United Nations Global Compact (UNGC) being successfully completed. This means that the Ibersol Group not only formally adheres to the 10 principles that guide this association with 20 years of history, but also undertakes to periodically report its progress towards those principles to the more than 20,000 associated organizations originating from from more than 160 countries. During 2023, the Ibersol Group carried out several initiatives with a view to implementing its Sustainability Strategy and defining concrete metrics and goals to monitor in the future.The main actions carried out and which are planned for 2024 are listed in the Society’s Integrated Report (see point 2.4 Commitment to the United Nations 2030 Agenda and 2.7 Sustainability strategy). III. SUPERVISION a) Composition 30. Identification of the Audit Board. Under the adopted model, the Company is audited by the Audit Board and by the Statutory Auditor or by Statutory Audit firm, who are both elected by the General Meeting of Shareholders. The Statutory Auditor or the Statutory Audit firm are not members of the Audit Board. 31. Composition Audit Board Chairman – Dr. Hermínio António Paulos Afonso; Member – Dr. Carlos Alberto Alves Lourenço; Member – Dr.ª Maria José Martins Lourenço da Fonseca; Substitute – Dr. Joaquim Jorge Amorim Machado; 307