IBERSOL | Integrated Management Report | 2025

INTEGRATED MANAGEMENT REPORT 2025 In fact, no natural or legal persons have been hired in this context to support the Remuneration Committee in any capacity whatsoever in the last three years who have provided services to any structure dependent on the Board of Directors, to the company’s own Board of Directors, or who have a current relationship as consultants to the company or to a company with which it is in a control or group relationship. 68. Experience and professional qualifications of the members of the Shareholders’ Remuneration Com- mittee. The professional experience and background of the members of the Remuneration Committee allows them to perform their functions rigorously and effectively. All the members are empowered with the necessary academic, professional and technical training required for their function, and qualified with proper functional experience necessary for its proper performance, namely: - Vítor Pratas Sevilhano : - Degree in Finance from Instituto Superior de Economia, Diploma in Hospital Administration from ENSP – Escola Nacional de Saúde Pública de Lisboa, certified by Manchester Business School – ITP – International Teachers Program. Certified by SBDC – Small Business Development Center of Wisconsin, USA, certified by INSEAD (Fontainebleau) – Advanced Management Program and Financial Management Program. Certified by Henley College – Strategic Planning in Practice. Certified by Linkage International – GILD and Executive Coaching Master Class. PCC – Professional Certified Coach by ICF – International Coach Federation. Professional qualifications: minority partner of the company Way Beyond; - Joaquim Alexandre de Oliveira e Silva : - Degree in Economics by Faculdade de Economia of Oporto´s University, having exercised the tax consultancy activity in the last five years. - António Javier Dopico Grandio : - PhD in Economic and Business Sciences, Honorary Full Professor at the Faculty of Economics and Business, University of A Coruña, General Management Program at IESE, Diplo- ma in Hispano American Studies, performing the following Professional Activities: Chairman of Vidisco, SL, Director of Almacenes Torres e Saez S.A. and Director of Beon Fashion S.L. Degree in Economic and Busi- ness Sciences.Retired in the last five years. 297