IBERSOL | Integrated Management Report | 2025

CORPORATE GOVERNANCE REPORT Member - António Alberto Guerra Leal Teixeira Academic qualifications - BA in Economics – Faculty of Economics of the University of Oporto. Professional activity - Chairman 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 – 1991 / 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 MARÍA FRANQUICIAS, 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, SA. 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. JOSÉ SILVA CARVALHO – Catering, S.A. LUSINVER RESTAURACIÓN, S.A.U. MAESTRO - Serviços e Gestão Hoteleira S.A. SEC - EVENTOS E CATERING, S.A. SUGESTÕES E OPÇÕES – Actividades Turísticas, S.A. 254