IBERSOL • 2023 Integrated Management Report

CORPORATE GOVERNANCE REPORT duties without the Company incurring any additional expense. So, the Company does not directly pay any remuneration to any of its Executive Directors. Given that ATPS - Sociedade Gestora de Participações Sociais, SA. is controlled by the Directors António Carlos Vaz Pinto de Sousa and António Alberto Guerra Leal Teixeira, it is esteemed that out of the above mentioned total of 1,078,008 euros in 2023, each of this Directors received the amount of 539,004 euros. The Executive Directors do not receive any type of remuneration, either fixed or variable, in other companies of the Group, nor do they have supplementary pension rights or any other, or early retirement rights which have been set and/or acquired during the financial year in question, nor do they receive any bonuses and/or other remunerative benefits. The non-executive members of the management body received, each one of them, a fixed annual remuneration and no other remuneration of any kind. In particular, they didn’t receive any performance award, bonus or complementary performance-related fees, retirement supplement and/ or any additional payments to the indicated fixed annual amount, being this the only amount received by themduring the respective term of office. In 2023, the following remunerations were paid to the non-executive Members of the Board of Directors : - Eng.ª Maria Deolinda Fidalgo do Couto (Member): - annual value of €219.835,64; - Prof. JuanCarlosVazquez-Dodero (Member): annual valueof €6,000.00; - Dr.ª Maria do Carmo Oliveira (Member): - annual value of €40,000.00; In comparative terms, the annual variation, in percentage terms, of the remuneration of the members of the management and supervisory bodies, the performance of the Company (and its subsidiaries), measured in terms of the evolution of consolidated turnover, and the average remuneration of full-time equivalent employees of the Company (and its subsidiaries), excluding members of the management and supervisory bodies, over the last five financial years is also shown: 342