IBERSOL • 2023 Integrated Management Report

CORPORATE GOVERNANCE REPORT b) Board of Directors : - The shareholder ATPS-SGPS, SA. provided administrative and management services to the Group and, in 2023, received the amount of 1,078,008 euros for such services. One of the obligations of ATPS-Sociedade Gestora de Participações Sociais, SA. under the contract of services with Ibersol - Restauração, SA. is to ensure that the Directors of the Company António Alberto Guerra Leal Teixeira and António Carlos Vaz Pinto de Sousa perform their duties without additional expenses to the Company. 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 estimated that, of the aforementioned amount of 1,078,008 euros paid in 2023, will correspond to each of these Directors the amount of 539,004 euros. These members do not receive any supplementary retirement or early retirement, nor any other benefits or bonuses. The non-executive members received the following annual remuneration: - Eng.ª Maria Deolinda Fidalgo do Couto : earned the total annual amount of 219,835.64 euros, not having received any other remuneration components for the exercise of the respective duties; - Professor Dr. Juan Carlos Vazquez Dodero de Bonifaz : received the total annual amount of 6,000 euros, related to services rendered, and this member did not receive any other remuneration components of any kind, namely performance bonuses, bonuses or any additional performance fees, complement pension and/or any additional payments to the aforementioned amount of 6,000 euros that have been provided by the Company. - Dr.ª Maria do Carmo Guedes Antunes de Oliveira : earned the total annual amount of 40,000.00 euros, not having received any other remuneration components for the exercise of the respective duties; The aforementioned executive and non-executive Directors do not receive any other remuneration from other Group Companies, and do not have supplementary pension rights or early retirement rights that have been acquired in the exercise of their respective position in 2023. 372