IBERSOL | Integrated Management Report | 2025

INTEGRATED MANAGEMENT REPORT 2025 General Meeting Decides annually on the financial statements for the year, assesses the activities of the management and supervisory bodies and approves the distribution of profits. Board of the General Meeting: Chairman – Prof. Dr. José Rodrigues Jesus Vice-Chairman – Dr. Eduardo Moutinho Ferreira Santos Vice-Chairman – Dr.ª Clara Maria Azevedo Rodrigues Gomes Remuneration Committee Defines and supervises the implementation of the remuneration policy for the Governing Bodies, as approved by the share- holders at the General Meeting. Members: Dr. Vítor Pratas Sevilhano Dr. Joaquim Alexandre de Oliveira e Silva Dr. António Xavier Dopico Grandio Company Secretaries Permanent Secretary – Dr.ª Berenice Príncipe Alternate Secretary – Dr. Duarte Vieira Araújo StatutoryAuditor Is also the company’s External Auditor and its mission is to review and audit the company’s accounts, issuing, after careful examination, a legal certification or audit report on its financial situation, results of operations and cash flows. Effective Statutory Auditor: KPMG & ASSOCIADOS - SOCIEDADE DE REVISORES OFICIAIS DE CONTAS S.A, represent- ed by Dr. José Miguel Ribeiro da Silva Marques Alternate Statutory Auditor: Dr. Rui Filipe Dias Lopes 67% 33% 100% Women Men 27