IBERSOL | Integrated Management Report | 2025

CORPORATE GOVERNANCE REPORT Chairman – Hermínio António Paulos Afonso Academic qualifications - Bachelor degree in Accounting - ISCAP (1984) - Degree in Gestão financeira – ISCAP (1992) Professional activity in the last five years: 1990 – 2020 Chartered Accountant at Coopers & Lybrand and PricewaterhouseCoopers; 1996 - 2020 Partner at Coopers & Lybrand and PricewaterhouseCoopers, responsible for auditing and ac- counting review in various sectors of activity in relevant companies / groups; 2021 to date: works as Statutory Auditor, member of several Supervisory Boards and Chairman of the Higher Council of the Portuguese Institute of Statutory Auditors (Ordem dos Revisores Oficiais de Contas). Date first appointed and end of current term of office: 2021 /2024, having been re elected for a new term 2025–2028. Functions performed in the governing bodies of other companies belonging to the Ibersol Group: He does not perform any functions in other companies in the Ibersol Group. Number of shares of Ibersol, SGPS, SA held directly or indirectly: He does not hold any shares of the company. Member – Carlos Alberto Alves Lourenço Academic qualifications - Graduated by Instituto Superior de Contabilidade e Administração de Lisboa (1979) and Bachelor of Ac- counting and Administration; 270