IBERSOL | Integrated Management Report | 2025

Annex III LIST OF POSITIONS HELD IN OTHER COMPANIES BY THE MEMBERS OF THE SUPERVISORY BOARD AND GENERAL MEETING BOARD SUPERVISORY BOARD: Chairman – Hermínio António Paulos Afonso Besides the position of Chairman of the Audit Board of Ibersol SGPS, SA., he performs functions in the fol- lowing Companies outside Ibersol Group: Chairman of the Audit Board: - Soja de Portugal, SGPS, SA Statutory Auditor and Single Statutory Auditor - Edinpa – Empreendimentos Imobiliários, S.A. - Rickiparodi – Moda e Acessórios Profissionais, S.A. Manager: - Odisseia Mourisca, Lda. Member – Carlos Alberto Alves Lourenço Besides the position of Member of the Audit Board of Ibersol SGPS, SA., he performs functions in the follow- ing Companies outside Ibersol Group: Member of the Audit Board: - Manuel Champalimaud, SGPS, S.A. CORPORATE GOVERNANCE REPORT 346