IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT Date first appointed and end of current term of office : 2017 / 2020 as Vice-Chaiman, having been re-elected for a new term of 2021-2024 as Member; Functions performed in the governing bodies of other companies be- longing to the Ibersol Group: She does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: She does not hold any shares of the company. b) Functioning 34. Location where the regulations governing the functioning of the Fiscal Board can be found. 34. Location where the regulations governing the functioning of the Fiscal Board can be found. 35. Meeting of the Fiscal Board. The Supervisory Board meets at least once each quarter. In 2024, 8 for- mal meetings of this Body were held. The President was present in all meetings and the rate of attendance of all the other active members was 100%. The minutes of meeting are registered in proper book. 36. Availability of each member with description of positions held in other companies inside and outside the group and other relevant ac- tivities carried out. All the members of the Supervisory Board consistently demonstrated their availability to perform their functions, having attended all the meet- ings and taken part in the work. At point 33 above as well as at Annex 3 to this Report, we refer the in- formation on other positions held in other companies by the effective members of the Supervisory Board. c) Competences and functions 37. Description of the procedures and criteria for intervention by the Fiscal Board for the purpose of hiring additional services to the Statutory Auditor. 270