IBERSOL | Integrated Management Report | 2025

Single Statutory Auditor/ Statutory Auditor - Arsopi – Holding, Sociedade Gestora de Participações Sociais, S.A - Camilo dos Santos Mota, S.A. - Oliveira Dias, S.A. - AGA – Álcool e Genéricos Alimentares, S.A. - Arsopi-Thermal Equipamentos Térmicos, S.A. - TECNOCON – Tecnologia e Sistemas de Controle, S.A. - SAR – Sociedade de Participações Financeiras, S.A. - SARCOL – Gestão de Investimentos Imobiliários, S.A. - Domusnis – Sociedade Imobiliária, S.A. - Tertúlia Aclamada, S.A. - Arsopi – Indústrias Metalúrgicas Arlindo S. Pinho, Lda - Arlindo Soares de Pinho, Lda Vice - President – Eduardo Moutinho Ferreira Santos He does not perform any other positions in other Companies besides the position of Vice-President of the General Meeting Board of Ibersol SGPS, SA. Secretary – Clara Maria Azevedo Rodrigues Gomes Besides the position of Secretary of the General Meeting Board of Ibersol SGPS, SA, she performs functions in the following Companies outside Ibersol Group: Member of the Board of Directors: - Machado Gomes – Sociedade Imobiliária S.A. Porto, 22nd April, 2026 CORPORATE GOVERNANCE REPORT 348