IBERSOL • 2023 Integrated Management Report

INTEGRATED MANAGEMENT REPORT 2023 63. Location where is provided the documents of accounting, calendar of corporate events. www.ibersol.pt/investidores/relatorios/relatorio-e-contas www.ibersol.pt/investidores/calendario-de-eventos 64. Location where is provided the notice to General Meeting and related information. www.ibersol.pt/investidores/assembleias-gerais-ibersol 65. Location where the historical archives are available with resolutions adopted at general meetings of the company, the represented share capital and the voting results, with reference to the previous 3 years. www.ibersol.pt/investidores/assembleias-gerais-ibersol D. REMUNERATIONS I. Competence for definition 66. Indication as to the competence to determine the remuneration of the governing bodies The members of the corporate governing bodies are remunerated in accordance with the remuneration policy proposed by the Remuneration Committee and approved by the General Meeting of Shareholders. In order to ensure that shareholders were provided with the necessary information and clarifications, the member of the Remuneration Committee, Vitor Pratas Sevilhano, attended the General Shareholders’ Meeting held on 26 May 2023. 335