IBERSOL | Integrated Management Report | 2025

CORPORATE GOVERNANCE REPORT Listed Company with share capital of 40,899,126 euros, with registered office at Praça do Bom Sucesso, nºs 105/159, 9º floor, 4150-146 Oporto, registered at the Commercial Registry Office of Porto under the single registration and tax identification number 501669477. PART I SHAREHOLDING STRUCTURE, ORGANIZATION AND CORPORATE GOVERNANCE A. Shareholding Structure 1. Capital structure. The share capital of Ibersol, SGPS S.A. is €40,899,126, fully subscribed and paid up, represented by 40,899,126 registered book entry ordinary shares, each with a nominal value of €1, and the rights and duties inherent to all shares are the same. All shares representing the share capital are admitted to trading on the Euronext Lisbon regulated market. 2. Share transmission and ownership restrictions. The Company does not have, in the provisions of its Articles of Association, namely Articles 4 and 5 thereof, any restrictions on the transferability of shares, nor any clauses imposing the requirement of consent for the disposal of such shares, or any other form of limitation on the ownership of shares. There is no identification of sharehold- 7. Corporate Governance Report 2025 IBERSOL, SCGPS, S.A. 236