Ibersol SGPS S A : Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary

Form of Declaration of Intention to Participate in the General Meeting (to be sent by the shareholder to the Financial Intermediary

until 00:00 (GMT) on 22 May 2024)

To

(a)

(b)

Subject: Declaration of intention to participate in the Annual General Meeting of

Ibersol, SGPS S.A. on 29 May 2024.

Dear Sir

1. as a Shareholder of Ibersol, SGPS S.A., hereby declares its intention to participate in the Annual General Meeting of the said Company on 29 May 2024, at 3:00 p.m., under the terms and for the purposes of paragraph 3 of article 23-C of the Portuguese Securities Code (CVM).

For the purposes of Article 23-C(4) of the CVM, you are hereby requested to issue and send to the Chairman of the General Meeting of the aforementioned Company, until 00:00 hours (GMT) on 23 May 2024, information on the number of shares of the aforementioned Company registered in the name of the Signatory(a) at 00:00 hours (GMT) on 22 May

2024, in securities account number (d), informing the mentioned Chairman of the General Meeting about the Signatory's intention to participate in the indicated General Meeting.

Best regards,

__________________________________________________________________

(signature of the shareholder or, in the case of a legal person, its legal representative)

Notes

1. Identification of the financial intermediary;
2. Address of the financial intermediary;
3. Sender's full name;
4. Identification of the securities account.

This declaration must be sent by the interested parties, using the email address of the recipient/Financial Intermediary - so that it is received by the same Financial Intermediary until 00:00 (GMT) on 22 May 2024.