IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT VOLREST ALDAIA, S.L.U. (absorvida pela Foodstation, S.L.U. com efeitos a 21/10/2024) VOLREST ALFAFAR, S.L.U. (absorvida pela Foodstation, S.L.U. com efeitos a 21/10/2024) VOLREST ALCALÁ, S.L.U. (absorvida pela Foodstation, S.L.U. com efeitos a 21/10/2024) VOLREST RIVAS, S.L.U. (absorvida pela Foodstation, S.L.U. com efeitos a 21/10/2024) MEDFOOD INVEST, S.L.U. NEW RESTAURANTS OF SPAIN S.A.U. Manager RESTMON (Portugal) - Gestão e Exploração de Franquias, Lda. Functions performed in board of directors of societies outside Ibersol Group: ATPS - Sociedade Gestora de Participações Sociais, SA. MATEIXA Soc. Imobiliária, SA. ONE TWO TASTE, SA. DUNBAR – SERVIÇOS E GESTÃO, SA. CALUM – SERVIÇOS E GESTÃO, SA. Vice-President - Dr. António Carlos Vaz Pinto de Sousa Academic qualifications - BA in Law - Faculty of Law of the University of Coimbra - CEOG – Course in Management – Catholic University of Oporto Professional activity - Vice-chairman of the Board of Directors of Ibersol, SGPS SA. - Director of other subsidiaries companies of Ibersol, SGPS SA. Date of first appointment and end of current term – 1990/ 2020, hav- ing been re-elected for a new term of 2021-2024; Functions performed in board of directors of other societies held by Ibersol Group: ANATIR – SGPS, SA. DEHESA DE SANTA MARIA FRANQUICIAS, S.L.U. EATTASTY, S.L.U. FIRMOVEN - Restauração, SA. FOOD ORCHESTRATOR, S.A. FOODSTATION, S.L.U. HCI - Imobiliária, SA. IBERAKI - Restauração, SA. 254