IBERSOL • 2023 Integrated Management Report

INTEGRATED MANAGEMENT REPORT 2023 Substitute Member – Dr. Joaquim Jorge Amorim Machado Besides the position of Subsitute Member of the Audit Board of Ibersol SGPS, SA., he performs functions in the following Companies outside Ibersol Group: Statutory Auditor/Sole Manager: - Jorge Amorim & Susana Pereira, SROC, Lda. Member of the Audit Board: - OCP Portugal – Produtos Farmacêuticos, S.A. - CPCdi – Companhia Portuguesa de Computadores Distribuição de Produtos Informáticos, S.A. - Grupo Primor, S.A. - Soja de Portugal – Sociedade Gestora de Participações Sociais, S.A. - The Fladgate Partnership – Vinhos, S.A. - Fabrica de Conservas A Poveira, S.A. - Rodi Industries, S.A. - Verallia Portugal, S.A. Single Statutory Auditor in several companies in different fields of activity. BOARD OF THE GENERAL MEETING President – Prof. Dr. José Rodrigues de Jesus Besides the position of President of the General Meeting Board of Iber- sol SGPS, SA., he performs functions in the following Companies outside Ibersol Group: He currently participates, without exercising the statutory audit of ac- counts, in the fiscal councils: - Labesfal – Laboratórios Aliro, S.A. - LMcapital Wealth Management, Empresa de Investimento, S.A. Single Statutory Auditor/ Statutory Auditor - Calfor – Indústrias Metálicas, S.A. - Edemi Gardens – Promoção Imobiliária, S.A. - Arsopi – Holding, Sociedade Gestora de Participações Sociais, S.A - Camilo dos Santos Mota, S.A. - Oliveira Dias, S.A. 383