IBERSOL | Integrated Management Report - 2024

INTEGRATED MANAGEMENT REPORT 2024 PANSFOOD, S.A.U. THE EAT OUT GROUP, S.L.U. VIDISCO, S.L.U. VOESMU RESTAURACIÓN, S.L. (absorvida pela Foodstation, S.L.U. com efeitos a 21/10/2024) 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. Functions performed in board of directors of societies outside Ibersol Group: Does not performany functions in themanagement bodies of other companies outside the Ibersol Group. Member – Prof. Doutor Juan Carlos Vázquez-Dodero de Bonifaz Academic qualifications - BA in Law – Complutense University of Madrid. - BA in Business Studies – ICADE, Madrid. - Master of Business Administration – IESE, University of Navarra. - PhD in Management - IESE, University of Navarra. - “Managing Corporate Control and Planning” and “Strategic Cost Man- agement” programmes, Harvard University. Professional activity - Professor Emeritus at IESE. - Advisor and Consultant to various European and American companies. - Member 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 – 1999 / 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: 257