IBERSOL | Integrated Management Report | 2025

CORPORATE GOVERNANCE REPORT Professional activity - 2021- - Member of the Board of Directors of Ibersol, SGPS SA. - 2020 - non-executive director of Altri, SGPS - 2017 - 2020 – General Manager of Banco BPI: responsible for the Corporate & Investment Banking Department - 2007 - 2017 – General Manager of Banco BPI: responsible for the North Large Companies Department, the North Special Operations Unit and the Business Center Support Office - 2000 - 2007 – Director of Banco Português de Investimento - 1996 - 2000 – Central Director of Banco Português de Investimento – Corporate Finance Area Date of first appointment and end of current term – elected for the term of 2021–2024, having been re-elected for a new 2025-2028 term of office; Functions performed in board of directors of other societies held by Ibersol Group: Does not perform any functions in the management bodies of other companies of the Ibersol Group. Functions performed in board of directors of societies outside Ibersol Group: Non-Executive Member of the Board of Directors of Altri, SGPS, S.A. Member – Maria Deolinda Fidalgo do Couto Academic qualifications - Degree in Chemical Engineering - Faculdade de Engenharia da Universidade do Porto; - CEOG: Curso de Gestão da Universidade Católica do Porto; Professional activity - Member of the Board of Directors of Ibersol, SGPS SA. - Director of other subsidiaries companies of Ibersol, SGPS SA. - Director of Management Control and Finance of the Ibersol Group; 256