IBERSOL | Integrated Management Report | 2025

INTEGRATED MANAGEMENT REPORT 2025 The Supervisory Board is made up of at least three effective members, who are elected by the General Meeting and must meet at least, quarterly. The Supervisory Board has three active members and so it must have one or two substitutes, and when it has more than three active members, it must be two substitutes. The Statutory Auditor or Statutory Audit Firm are elected by the General Meeting at the proposal of the Supervisory Board. The term of mandate of the Supervisory Board members is four years (art. 27 of the Articles of Association). The current Chairman has initiated duties in 2021. The current Member, Carlos Alberto Alves Lourenço, initiated his duties as Chairman in 2017. The current Member, Maria José Martins Lourenço da Fonseca, initiated his duties as Vice-Chairman in 2017. These three said members of the Supervisory Board were re elected at the General Shareholders’ Meeting of 29 May 2025. The Substitute Member, Alice da Assunção Castanho Amado, commenced her duties in 2025. 32. Independence of the Supervisory Board members. All the effective members meet the criteria stated in article 414.5 of the Commercial Companies Code and comply with all the rules of incompatibility mentioned in article 414.-A.1 of the Commercial Companies Code. The members of the Supervisory Board have the duty to immediately report to the Company any event that might give rise to incompatibility or loss of independence. 33. Professional Qualifications, as applicable, for each member of the Supervisory Board, the Audit Com- mittee, the General and Supervisory Board, or the Financial Matters Committee, and other relevant bio- graphical details; reference may be made to the section of the report where such information is already included pursuant to the provisions of paragraph 21. 269