IBERSOL | Integrated Management Report | 2025

Member – Maria José Martins Lourenço da Fonseca Besides the position of Member of the Audit Board of Ibersol SGPS, SA., she performs functions in the fol- lowing Companies outside Ibersol Group: Chairman of the Audit Board: - Sonae, SGPS, S.A. - SDSR – Sports Division SR, S.A. Member of the Audit Board: - MCretail, SGPS, S.A. - Sonaecom, SGPS, S.A. Substitute Member – Alice da Assunção Castanho Amado Does not hold any other corporate positions, other than serving as an Alternate Member of the Supervisory Board of Ibersol, SGPS, S.A. BOARD OF THE GENERAL MEETING President – Prof. Dr. José Rodrigues de Jesus Besides the position of President of the General Meeting Board of Ibersol SGPS, SA., he performs functions in the following Companies outside Ibersol Group: He currently participates, without exercising the statutory audit of accounts, in the fiscal councils: - Labesfal – Laboratórios Aliro, S.A. - LMcapital Wealth Management, Empresa de Investimento, S.A. INTEGRATED MANAGEMENT REPORT 2025 347