IBERSOL | Integrated Management Report - 2024

INTEGRATED MANAGEMENT REPORT 2024 Recommendation / Content Degree of compliance Governance Report II.4.2. The company adopts procedures to ensure that the conflicted member does not interfere in the decision-making process, without prejudice to the duty to provide information and clarification requested by the body, committee or respective members. adopted 18, 27, 29, 32, 49, 89 a 91 Annex A to this Report (in particular points 6 e 3.1B). II.5.1. The management body discloses, in the corpora- te governance report or by other publicly availa- ble means, the internal procedure for verification of transactions with related parties. adopted 89 to 91 and Annex A to this Report III.1.(1) The company does not set an excessively large number of shares to be entitled to one vote, adopted 12 to 14. III.1.(2) and informs in the corporate governance report of its choice whenever each share does not carry one vote. not applicable 12 to 14. III.2. The company that has issued special plural vot- ing rights shares identifies, in its corporate gov- ernance report, the matters that, pursuant to the company´s Articles of Association, are excluded from the scope of plural voting. not applicable 12 to 14. III.3. The company does not adopt mechanisms that hinder the passing of resolutions by its share- holders, specifically fixing a quorum for resolu- tions greater than that required by law. adopted 12 to 14. III.4. The company implements adequate means for shareholders to participate in the general meet- ing without being present in person, in propor- tion to its size. not adopted v.d. explana- tion below at the end of this table. 313