IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE REPORT 2024 IBERSOL, SGPS, S.A. Listed Company with share capital of 41.514.818 euros, with registered office at Praça do Bom Sucesso, nºs 105/159, 9º floor, 4150-146 Oporto, registered with the Porto Commercial Registry under the single registra- tion and tax identification number 501669477. PART I SHAREHOLDING STRUCTURE, ORGANIZATION AND CORPORATE GOVERNANCE A. SHAREHOLDING STRUCTURE 1. Share Capital structure. The share capital of Ibersol, SGPS SA. is 41.514.818 euros, fully subscribed and paid up, represented by 41.514.818 ordinary registered shares, each with a nominal value of 1 euro, with the rights and duties inherent to all shares being equal. All the shares representing the share capital are admitted to trading on the Euronext Lisbon regulated market. 2. Share transmission and ownership restrictions. The Company does not have, in the provisions of its Articles of Association, namely Articles 4 and 5 thereof, any restrictions on the transferability of shares, nor any clauses imposing the requirement of consent for the dis- posal of such shares, or any other form of limitation on the ownership of shares. There is no identification of shareholders holding special rights, nor are there any control mechanisms in place under any potential employee shareholding system, to the extent that voting rights are not exercised di- rectly by the employees. 240