IBERSOL | Integrated Management Report | 2025

INTEGRATED MANAGEMENT REPORT 2025 Recommendation / Content Degree of compliance Governance Report II.2.4.(2) and an internal reporting channel that also includes access for non-employees, as set forth in the applicable law. adopted 38 and 49 II.2.5.(1) The companies have specialised committees for matters of corporate governance. not adopted v.d. explanation below at the end of this table II.2.5.(2) Idem on remuneration. adopted 24, 66, 69 and ff. e Annex I to this Report II.2.5.(3) Idem on the appointment of members of the corporate bodies. não adopted 15 v.d. explanation below at the end of this table II.2.5.(4) Idem on performance assessment adopted 24 313