IBERSOL • 2023 Integrated Management Report

CORPORATE GOVERNANCE REPORT Annex 3 LIST OF POSITIONS HELD IN OTHER COMPANIES BY THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE AND GENERAL MEETING BOARD AUDIT BOARD: Chairman – Dr. Hermínio António Paulos Afonso Besides the position of Chairman of the Audit Board of Ibersol SGPS, SA., he performs functions in the following Companies outside Ibersol Group: Chairman of the Audit Board: - Soja de Portugal, SGPS, SA Member of the Audit Board - Universo IME, S.A. Statutory Auditor and Single Statutory Auditor - Ropar – Fabrico de Calçado Ortopédico, S.A. - Edinpa – Empreendimentos Imobiliários, S.A. - Rickiparodi – Moda e Acessórios Profissionais, S.A. Manager - Odisseia Mourisca, Lda. Member – Dr. Carlos Alberto Alves Lourenço Besides the position of Member of the Audit Board of Ibersol SGPS, SA., he performs functions in the following Companies outside Ibersol Group: Member of the Audit Board: - Manuel Champalimaud, SGPS, S.A. Member – Dr.ª Maria José Martins Lourenço da Fonseca Besides the position of Member of the Audit Board of Ibersol SGPS, SA., she performs functions in the following Companies outside Ibersol Group: Chairman of the Audit Board: - Sonae, SGPS, S.A. - SDSR – Sports Division SR, S.A. Member of the Audit Board: - MCretail, SGPS, S.A. - Sonaecom, SGPS, S.A. 382