Ibersol, Sgps S.a.EURONEXT: IBS

Resolution of the Annual General Meeting on 20/05/2026

· Issued by Ibersol, Sgps S.A.
IBERSOL, S.G.P.S. S.A.

Registered Office: Edifício Península, Praça do Bom Sucesso, 105 a 159, 9º Andar, 4150-146 Porto Share Capital: EUR 40.899.126,00 * Legal Entity No. 501669477

Registration No. 501669477 at the Commercial Registry Office of Porto

(translation of the original in Portuguese) INSIDER INFORMATION RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF 20 MAY 2026

Pursuant to and for the purposes of Article 29-K of the Securities Code, CMVM Regulation No.1/2023 (namely Articles 5), CMVM Regulation No.4/2023 (namely Article 2, Annex I -Sections I and II), and Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April, IBERSOL, SGPS SA hereby informs the Shareholders and the market in general that, at the Annual General Meeting held on 20 May 2026, the Shareholders resolved to approve:

  1. Regarding Item 1 of the Agenda, the financial statements for the financial year 2025 were approved, including the management report, the individual and consolidated accounts, the corporate governance report and other corporate information, supervisory and audit documents relating to the same financial year, as presented by the Board of Directors.

  2. Regarding Item 2 of the Agenda, the Shareholders approved the following proposal for the allocation of net profit for the 2025 financial year, the Company having record, in its Separate Financial Statement, a net profit of €10,035,005:

    Legal Reserve: EUR 501,750 Dividends: EUR 9,533,255

    The distribution of a total amount of dividends of EUR 28,629,388 was also approved, corresponding to the payment of a gross dividend of EUR 0.70 per share and to a distribution of free reserves in the amount of EUR 19,096,133, in addition to the distribution of profits for the financial year. Should the Company hold treasury shares, the aforementioned distribution

    of EUR 0.70 per share in circulation shall be maintained, with the total amount of dividends distributed being reduced accordingly.

  3. Regarding Item 3 of the Agenda, a vote of praise and confidence was approved in respect of the Company's Management and Supervisory Bodies for the management of the 2025 financial year.

  4. Regarding Item 4 of the Agenda, it was resolved to approve the terms of the proposal of the Company's Board of Directors, as presented, for a reduction of the Company's share capital in the amount of €899,126 (eight hundred and ninety-nine thousand one hundred and twenty-six euros) to the amount of €40,000,000 (forty million euros), corresponding to the cancellation of 899,126 own shares, representing approximately 2.198% of the Company's share capital, in order to release excess capital, as well as the creation of a free reserve in the Company's accounts in an amount equal to the reserve constituted upon the acquisition of the own shares now cancelled, with the consequent amendment of paragraph 1 of Article 4 of the Company's Articles of Association, which shall henceforth read as follows:

    'ARTICLE FOUR

    ONE - The share capital is forty million euros, is fully subscribed and paid up and is divided into forty million ordinary shares, each with a nominal value of one euro.

    (…)'"

  5. Regarding Item 5 of the Agenda, it was resolved to approve the terms of the proposal of the Company's Board of Directors, as presented, concerning the granting of authorization for the acquisition and disposal of treasury shares by the Company and its subsidiaries.
  6. Regarding Item 6 of the Agenda, it was resolved to approve the terms of the proposal of the Company's Board of Directors, as presented, for the amendment of number two of Article Eight of the Articles of Association of the Company, which shall henceforth read as follows:"

    "ARTICLE EIGHT

    (...)

    Two - The Board of Directors shall designate from among its members its chairman, if the latter has not been appointed by the General Meeting at the time of his or her election, as well as a vice-chairman.

    (…)".

  7. Regarding Item 7 of the Agenda, the Shareholders resolved to consider and approve the remuneration policy for the year 2025, in respect of the members of the Management and Supervisory Bodies and other Directors, as described in the Statement of the Remuneration Committee and in the Board of Directors' Statement, such policy having been approved in accordance with the proposal of the Board of Directors, as submitted.
Porto, 20 May 2026 The Board of Directors,

(António Carlos Vaz Pinto de Sousa) (António Alberto Guerra Leal Teixeira)

Capital Social 40.899.126,00 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Coletiva no. 501 669 477