IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT 8. Number of shares and bonds held by the Governing Bodies members - Board of Directors and Supervisory Board Number of Shares directly or indirectly held in Ibersol, SGPS SA: BOARD OF DIRECTORS: Chairman - Dr. António Alberto Guerra Leal Teixeira 3,314 shares representing the capital of Ibersol, SGPS SA. 5,325 shares representing 50.96% of the share capital of Dunbar - Serviços e Gestão, SA. Dunbar - Serviços e Gestão, SA. holds 2,840 shares representing 25.02% of the share capital of ATPS - SGPS, SA. On the 31/12/2024, ATPS-SGPS, SA holds 21,452,754 shares in Ibersol, SGPS SA, representing 51.67% of the share capital of Ibersol, SGPS SA. Vice-Chairman - Dr. António Carlos Vaz Pinto de Sousa 3.314 shares representing the capital of Ibersol, SGPS SA. 9.996 shares representing 68,30% of the share capital da CALUM – Serviços e Gestão, SA. A CALUM – Serviços e Gestão, SA. holds 2.840 shares representing 25,02% do capital da ATPS-SGPS, SA. On the 31/12/2024, ATPS-SGPS, SA holds 21.452.754 shares in Ibersol, SGPS SA, representing 51.67% of the share capital of Ibersol, SGPS SA. Director – Eng.ª Maria Deolinda Fidalgo do Couto Holds 6,831 shares, representing 0.016% of the share capital of Ibersol, SGPS SA Director – Prof. Doctor Juan Carlos Vázquez-Dodero de Bonifaz He does not hold shares in the Company. Director – Dr.ª Maria do Carmo Guedes Antunes de Oliveira She does not hold shares in the Company. FISCAL BOARD: Chairman - Dr. Hermínio António Paulos Afonso He does not hold shares in the company. Member – Dr. Carlos Alberto Alves Lourenço He does not hold shares in the company. Member – Dr.ª Maria José Martins Lourenço da Fonseca He does not hold shares in the company. Substitute member – Dr. Joaquim Jorge Amorim Machado He does not hold shares in the company. 244