IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT Corporate Bodies 2020* 2021* 2022** 2023** 2024 Board of Directors (CA) *** 1 006000 1 094 725 1 193040 1 343 844 1 386682 Supervisory Board (CF) 27 500 27 496 27 492 27 492 27 500 Number of members of the CA + CF 6 7 8 8 8 Average remuneration corporate bodies (euros) 172 250 160317 152 566 171 417 176 773 Variantion in average remuneration (%) 0,0% -6,9% -4,8% 12,4% 3,1% In 2020 and 2021, Covid support was considered in Portugal and Spain, a period in which the positive evolution of activity was interrupted by the pandemic. 2022 and 2023** reflects the evolution of continuing operations (without Burger King). The negative variation in 2021 and 2022 results from the appointment of new members to the Board of Directors (BoD) mid-year 2021. Annual evolution (corporate bodies) 2020* 2021* 2022** 2023** 2024 Salaries and wages (note 4.3.2 personnel costs) 81 742 374 87 862 688 80303445 97 528 539 113 722 224 Supports (Erte and Lay-off) 10300000 9000000 Average number of employees R&C (note 4.3.2 Personnel costs) 9 380 9 704 7 161 7 926 8471 salaries and wages Average remuneration (euros) 9 813 9982 11 214 12 305 13425 Variation in average remuneration (%) -12,4% 1,7% 12,3% 9,7% 9,1% Evolution of consolidated turnover -40,5% 23,7% 74,3% 17,6% 13,4% 340