IBERSOL | Integrated Management Report | 2025

INTEGRATED MANAGEMENT REPORT 2025 es under this statutory provision, although the respective wording in the Articles of Association remains unchanged. 10. Related Parties significant Transactions. No significant transactions or operations were carried out between the Company and holders of qualifying shareholdings.. B. Governing Bodies and Committees I. GENERAL MEETING a) Board of the Shareholders’ General Meeting 11. Name, function and mandate of the General Meeting Board´s members. In the 2025 financial year and through the election act for the four-year period from 2025 to 2028 carried out at the Annual General Meeting of 29 May 2025 - the composition of the Board of the General Meeting was as follows: Chairman of the Board – Professor Dr. José Rodrigues Jesus Vice-Chairman – Eduardo Moutinho Ferreira Santos Secretary – Clara Maria Azevedo Rodrigues Gomes The term of office of these members corresponds to the 2025/2028 four-year-period, and the renewal or re-election of the General Meeting Board shall be subject to the resolutions of the General Meeting to be convened for such purpose in accordance with the applicable legal and statutory provisions. 243