IBERSOL • 2023 Integrated Management Report

INTEGRATED MANAGEMENT REPORT 2023 2021 to date: carries out the activity of Statutory Auditor, member of several Fiscal Councils and Chairman of the Superior Council of the Association of Statutory Auditors. Date first appointed and end of current term of office : 2021 / 2024. Functions performed in the governing bodies of other companies belonging to the Ibersol Group: He does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. Member – Dr. Carlos Alberto Alves Lourenço Academic qualifications - Graduated by Instituto Superior de Contabilidade e Administração de Lisboa (1979) and Bachelor of Accounting and Administration; Professional activity in the last five years: - Statutory Auditor; - Member of two Audit Board. Date first appointed and end of current term of office: 2017 / 2020 as Chaiman, having been re-elected for a new term of 2021-2024 as Member; Functions performed in the governing bodies of other companies belonging to the Ibersol Group: He does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. Member – Drª Maria José Martins Lourenço da Fonseca Academic qualifications - Economics Degree from the Faculty of Economics of Oporto University (1984); 309