IBERSOL | Integrated Management Report | 2025

INTEGRATED MANAGEMENT REPORT 2025 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: 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 MADEIRA e AÇORES, Restauração S.A. IBERSOL - Restauração S.A. IBERUSA, Central de Compras para Restauração ACE IBERUSA - Hotelaria e Restauração S.A. 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. PANSFOOD, S.A.U. THE EAT OUT GROUP, S.L.U. VIDISCO, S.L.U. MEDFOOD INVEST, S.L.U. NEW RESTAURANTS OF SPAIN S.A.U. NEW RESTAURANTS OF SPAIN S.A.U. 257