Ibersol SGPS S A : Preparatory Information for the General Meeting – Article 21 – J

IBERSOL S.G.P.S., S.A.

Preparatory Information for the General Meeting

Article 21-J of the Securities Code

Under the terms and for the purposes of the provisions of article 21 - J, no. 1, paragraph b), of the Portuguese Securities Code, we hereby inform of the following:

- the fully subscribed and paid-up share capital of IBERSOL, SGPS S.A. is €42,359,577.00 (forty-two million three hundred and fifty-nine thousand five hundred and seventy-seven euros), represented by 42,359,577 (forty-two million three hundred and fifty-nine thousand five hundred and seventy-seven) ordinary shares with a nominal value of €1.00 (one euro) each;

• under the terms of article 21.1 of the Articles of Association, each share corresponds to one vote;
• at this date, the Company holds 753 188 own shares corresponding to 1,7781% of the share capital, without voting right, under the terms of article 324.1 a) of the Companies Code.

Porto, 7th May 2024

The Board of Directors.

IBERSOL - S.G.P.S., S.A.

SEDE SOCIAL

Ed. Península, Praça do Bom Sucesso, nº 105/159 9º 4150 - 146 PORTOTlf: 351-22-6089700 Fax: [phone] Capital Social 42.359.577 Euro C.R.C. Porto (Matricula No. 501 669 477) Pessoa Coletiva no. 501 669 477