IBERSOL | Integrated Management Report - 2024

CORPORATE GOVERNANCE REPORT - SARCOL – Gestão de Investimentos Imobiliários, S.A. - Domusnis – Sociedade Imobiliária, S.A. - Tertúlia Aclamada, S.A. - Arsopi – Indústrias Metalúrgicas Arlindo S. Pinho, Lda - Arlindo Soares de Pinho, Lda Vice-president – Dr. Eduardo Moutinho Ferreira Santos He does not perform any other positions in other Companies besides the position of Vice-President of the General Meeting Board of Ibersol SGPS, SA. Secretary – Dr.ª Clara Maria Azevedo Rodrigues Gomes Besides the position of Secretary of the General Meeting Board of Ibersol SGPS, SA, she performs functions in the following Companies outside Iber- sol Group: Member of the Board of Directors: - Machado Gomes – Sociedade Imobiliária S.A. Porto, 30 th April 2025 344