IBERSOL | Integrated Management Report | 2025

CORPORATE GOVERNANCE REPORT Annual evolution (corporate bodies) 2021* 2022** 2023** 2024 2025 Board of Directors (CA) António Alberto Guerra Leal Teixeira 500000,00€*** 500004,00€*** 539004,00€*** 568 650,00€*** 583440,00€*** António Carlos Vaz Pinto de Sousa 500000,00€*** 500004,00€*** 539004,00€*** 568 650,00€*** 583440,00€*** Juan Carlos Vazquez-Dodero de Bonifaz 6000,00€ 6000,00€ 6000,00€ 6000,00€ 40000,00€ Maria Deolinda Fidalgo do Couto 73 691,13€. 147035,64€ 219 835,64€ 203 381,79€ 208000,00€ Maria do Carmo Oliveira 21 444,42€ 40000.00€ 40000.00€ 40000,00€ 40000,00€ Supervisory Board (CF) Hermínio António Paulos Afonso 5 307,50€ 9900,00€ 9900,00€ 9900,00€ 4070,01 € Carlos Alberto Alves Lourenço 9 310,26€ 8 800,00€ 8 800,00€ 8 800,00€ 8 800,00€ Maria José Martins Lourenço da Fonseca 8 800,00€ 8 800,00€ 8 800,00€ 8 800,00€ 8 800,00€ Eduardo Moutinho Ferreira dos Santos 4399,98€ --- --- --- --- *** this information takes into account the above as regards the estimated allocation, in equal parts, to each of the executive directors of the amount paid to ATPS - SGPS, S.A. under the aforementioned service contract. 342