IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT viding for compensation in the event of an employee resignation, un- fair dismissal or termination of the employment relationship following a takeover bid. . 5. Regime to which the renewal or revocation of defensive measures is subject, in particular those that provide for the limitation of the number of votes that can be held or exercised by a single shareholder, individually or in concert with other shareholders. No defensive measures were adopted within the Company, nor any rules on their renewal or revocation, and under the terms of the articles of association, each share corresponds to one vote, and there are no re- strictions on voting rights or dependence on the ownership of a number or percentage of shares, nor are there any deadlines imposed for the exercise of voting rights that exceed or alter those established by law, and there are no systems for highlighting rights of patrimonial content. 6. Shareholders agreements. The Company is unaware of the existence of any shareholders’ agree- ment entered into between shareholders in this capacity that could lead to restrictions on the transfer of securities or voting rights, or lead to a concerted exercise of voting rights. Nevertheless, and in accordance with the announcements it made to the market on 07.01.2016 (erroneously dated 07.12.2016) and 15.02.2016, the Company was informed that António Carlos Vaz Pinto de Sousa and António Alberto Guerra Leal Teixeira had entered into a sharehold- ers’ agreement concerning the exercise of voting rights attached to the shares of the company ATPS - Sociedade Gestora de Participações Soci- ais, S. A. (“ATPS”, NIPC 503.997.714), in turn held by the companies Calum - Serviços e Gestão, S.A. and Dunbar - Serviços e Gestão, S.A..This share- holders’ agreement resulted in the aforementioned individualsmaintaining joint control of ATPS, which in turn held 21,452,754 shares on 31 December 2024, representing 51.67% of the Company’s share capital and 52.15% of the voting rights (considering that, on the said date, the Company held 375,882 own shares, representing 0.905% of the share capital, with no voting rights pursuant to Article 324(1)(a) of the Portuguese Companies Code, and without prejudice to the provisions of Article 21(1) of the Com- pany’s Articles of Association, under which each share carries one vote). 242