IBERSOL | Integrated Management Report | 2025

INTEGRATED MANAGEMENT REPORT 2025 17. Composition of the Board of Directors. The Board of Directors is currently composed of five members, the executive members being the Chairman and one Member. The Board of Directors shall choose its own chairman if this one has not been appointed by the General Meeting at the time of the election. The Board of Directors may specifically appoint one or more directors to handle certain matters. On 31 December 2025 the Board of Directors was composed by the following members: Chairman – António Carlos Vaz Pinto de Sousa Member – António Alberto Guerra Leal Teixeira Member – Maria do Carmo Guedes Antunes de Oliveira Member – Maria Deolinda Fidalgo do Couto Member – Juan Carlos Vazquez-Dodero de Bonifaz All members were elected at the General Meeting held on May 29, 2025 for the four-year period of the 2025- 2028 corporate year, and it should also be noted that the requirement for a gender-balanced composition of the governing bodies, in accordance with the quota system, has been verified as being directly applicable - the company having observed these gender quotas at the time of this new electoral act of 29 May 2025 under the terms of Law no. 62/2017 of 1 August. The date of the first appointment to exercise the respective mandate took place in 1991 (António Alberto Guerra Leal Teixeira), in 1990 (António Carlos Vaz Pinto de Sousa), in 2021 (Eng. Maria Deolinda Fidalgo do Couto), in 1999 (Prof. Juan Carlos Vazquez-Dodero de Bonifaz) and in 2021 (Maria do Carmo Guedes Antunes de Oliveira); The statutory term of office is four years, as set out in article 27 of the Company’s Articles of Association. The Board of Directors may also delegate the current management of the Company in one or more directors or an executive committee, under the terms and within the legal limits. The Board of Directors will be responsible for regulating the functioning of the Executive Committee and the way in which it will exercise the powers entrusted to it. 249