IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT DEHESA DE SANTA MARÍA FRANQUICIAS, SLU. FOODSTATION, SLU. IBERSOL - Restauração, SA. PANSFOOD SAU. THE EAT OUT GROUP SLU. Functions performed in board of directors of societies outside Ibersol Group: ATPS - Sociedade Gestora de Participações Sociais, SA. DUNBAR – SERVIÇOS E GESTÃO, SA. CALUM – SERVIÇOS E GESTÃO, SA. Fundador e Presidente do Patronato da FAR - Fundação Amigos de Rimkieta Consejero de JEANOLOGIA, S.L. Vogal da Fundación IESE (FIESE) Member – Dr.ª Maria do Carmo Guedes Antunes de Oliveira Academic qualifications - 1983 - MBA, Nova School of Business and Economics - 1980 - Degree in ECONOMIA, Faculdade de Economia do Porto Professional activity - 2021- Member of the Board of Directors of Ibersol, SGPS SA. - 2020 - non-executive director of Altri, SGPS - 2017 - 2020 – General Manager of Banco BPI: responsible for the Corporate & Investment Banking Department - 2007 - 2017 - General Manager of Banco BPI: responsible for the North Large Companies Department, the North Special Operations Unit and the Business Center Support Office - 2000 - 2007 - Director of Banco Português de Investimento - 1996 - 2000 - Central Director of Banco Português de Investimento – Cor- porate Finance Area Date of first appointment and end of current term – elected for the term of 2021–2024; Functions performed in board of directors of other societies held by Ibersol Group: Does not perform any functions in the management bodies of other com- panies of the Ibersol Group. Functions performed in board of directors of societies outside Ibersol Group: Member of the Board of Directors of Altri, SGPS 258