IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT In 2024 were received 28 requests for information, and no requests for information from previous years are pending. V. Website 59. Address. The Ibersol has a website for disclosure of information about the com- pany. The address of the website is www.ibersol.pt 60. Location of the information mentioned in Article 171 of the Commercial Companies Code. www.ibersol.pt/investidores/sociedade-orgaos-sociais 61. Location where the Articles of Regulation for the committees can be found. www.ibersol.pt \investidores\Estatutos and www.ibersol.pt/investidores/ sociedade-orgaos-sociais 62. Location where is provided information about the identify of the governing bodies, the representative for market relations, the Inves- tor Relations Office, functions and means of access. www.ibersol.pt/ investidores/sociedade-orgaos-sociais www.ibersol.pt/investidores/relacao-com-investidores 63. Location where is provided the documents of accounting, calen- dar of corporate events. www.ibersol.pt/investidores/relatorios/relatorio-e-contas www.ibersol.pt/investidores/calendario-de-eventos 64. Location where is provided the notice to General Meeting and related information. www.ibersol.pt/investidores/assembleias-gerais-ibersol 65. Location where the historical archives are available with resolu- tions adopted at general meetings of the company, the represented share capital and the voting results, with reference to the previous 3 years. www.ibersol.pt/investidores/assembleias-gerais-ibersol 296