IBERSOL | Integrated Management Report | 2025

CORPORATE GOVERNANCE REPORT Professional activity - President of the Board of Directors of Ibersol, SGPS SA. - Director of other subsidiaries companies of Ibersol, SGPS SA. Date of first appointment and end of current term – 1990/ 2024, having been re-elected for a new term of 2025-2028; Functions performed in board of directors of other societies held by Ibersol Group: ANATIR, SGPS S.A. DEHESA DE SANTA MARIA FRANQUICIAS, S.L.U. EAT TASTY, S.L.U. FIRMOVEN, Restauração S.A. FOOD ORCHESTRATOR, S.A. FOODSTATION, S.L.U. HCI - Imobiliária, S.A. IBERAKI, Restauração, S.A. IBERESPAÑA CENTRAL DE COMPRAS, A.I.E. IBERGOURMET - Produtos Alimentares, S.A. IBERPRET, S.A. IBERSANDE Restauração S.A. IBERSOL ANGOLA, S.A. IBERSOL - Restauração S.A. IBERSOL MADEIRA e AÇORES, RESTAURAÇÃO S.A. IBERUSA - Hotelaria e Restauração S.A. IBERUSA, Central de Compras para Restauração ACE IBR Imobiliária, S.A. INVERPENINSULAR, S.L.U. 252