IBERSOL | Integrated Management Report | 2025

INTEGRATED MANAGEMENT REPORT 2025 8. Number of shares and bonds held by the Governing Bodies members - Board of Directors and Supervisory Board Number of Shares directly or indirectly held in Ibersol, SGPS SA: BOARD OF DIRECTORS: Chairman - António Carlos Vaz Pinto de Sousa 3,314 shares representing the share capital of Ibersol, SGPS SA. 9,996 shares representing 68.30% of the share capital of CALUM – Serviços e Gestão, SA. CALUM – Serviços e Gestão, SA holds 2,840 shares representing 25.02% of the share capital of ATPS-SGPS, SA. ATPS-SGPS, SA, as at 31/12/2025, holds 21,452,754 shares of Ibersol, SGPS SA, representing 52.45% of the share capital of Ibersol, SGPS SA. Member - António Alberto Guerra Leal Teixeira 3,314 shares representing the share capital of Ibersol, SGPS SA. 5,325 shares representing 50.96% of the share capital of Dunbar – Serviços e Gestão, SA. Dunbar – Serviços e Gestão, SA holds 2,840 shares representing 25.02% of the share capital of ATPS-SGPS, SA. ATPS-SGPS, SA, as at 31/12/2025, holds 21,452,754 shares of Ibersol, SGPS SA, representing 52.45% of the share capital of Ibersol, SGPS SA. Member – Maria Deolinda Fidalgo do Couto Holds 6,831 shares, representing 0.017% of the share capital of Ibersol, SGPS SA Member – Prof. Doutor Juan Carlos Vázquez-Dodero de Bonifaz Holds no shares in the Company. Member – Maria do Carmo Guedes Antunes de Oliveira Holds no shares in the Company. 241