Ibersol SGPS S A : Ballot Paper vote by electronic correspondence (email) – Shareholder natural or legal person

Electronic Voting Form (EMAIL) natural or legal person shareholder Annual General Meeting 29 May 2024

To the Chairman of the Board of General meeting of IBERSOL SGPS, SA. Annual General Meeting of Shareholders of IBERSOL, SGPS SA of 29 May 2024 Email:[e-mail]

Voting by Electronic Correspondence (email)

(must be sent to the email address: [e-mail]

until 00:00 (GMT) on 26 May 2024)

Name of Professional Shareholder: _________________________________________________

Full Address: _________________________________________________________________

Tax Number: _________________________________________________________________

Number of shares: ___________________Depository Bank: ___________________________

Secret code for exercising the right to vote by electronic correspondence (email)1:

_________

AGENDA

Point 1. Deliberate on the financial statements for the 2023 financial year, including the management report and individual and consolidated accounts, the corporate governance report and other documentation of corporate information and supervision and auditing, relating to the same financial year;

Proposer: __________________________________________________________________

In favour		Abstention		Against

Point 2. Deliberate on the proposal of application of results of 2023 financial year; Proposer: __________________________________________________________________

In favour		Abstention		Against

Point 3. Deliberate on the general appraisal of the company's management and supervision; Proposer: __________________________________________________________________

In favour		Abstention		Against

1 Code sent to the email address indicated on the form for the declaration of intention to vote by electronic correspondence (email).

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Electronic Voting Form (EMAIL) natural or legal person shareholder Annual General Meeting 29 May 2024

Point 4. Decide on the granting of authorization for the acquisition and sale of own shares by the

Company and dependent companies;

Proposer: __________________________________________________________________

In favour		Abstention		Against

Point 5. Appreciate the remuneration policy for the year 2023, respectively, of the management and supervisory bodies and other directors, as described in the Declaration of the Remuneration Committee and the Board of Directors' Statement.

Proposer: __________________________________________________________________

In favour

Abstention

Against

Attach: a legible copy of the signatory's identification document2 and, in case of legal person, a document proving that the signatory is legitimately represented (in the case of legal persons based in Portugal, the code on the permanent certificate of the Commercial Registry relating to the represented entity will suffice).

_______________________________________________

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

of its legal representative with powers to the act)3

Protection of Personal Data

The personal data that shareholders, custodian financial entities and their representatives provide to the Company when exercising their rights of participation, representation and exercise of voting rights at the general meeting, addressed directly or through authorised intermediaries or custodians, will be processed by the Company for the purpose of managing its relationship with shareholders in the context of this general meeting and for the fulfilment of its legal obligations, and will be kept for the periods legally established in the Commercial Companies Code and the Securities Code or for the duration of any dispute relating to the proceedings of the General Meeting, including the respective process and deliberative outcome. Shareholders are further informed that, under the applicable legal terms, they may exercise their right to request access to personal data concerning them, as well as rectification, restriction of processing or the right to object to processing, via the email address [e-mail] or by letter sent to the address below, and may also lodge complaints with the competent authority, the Comissão Nacional de Proteção de Dados. Your data will be kept private and will not be shared with other organisations. The data controller is IBERSOL, SGPS SA, with its head office at Edifício Península, Praça do Bom Sucesso, n.ºs 105 a 159, 9.ºandar, 4150-146 Porto.

1. As an alternative to sending a copy of the identification document, under the terms and for the purposes of article 5(2) of Law no. 7/2007, of 5 February, in order to verify the authenticity of the vote and the respective identity of the signatory, the ballot paper must contain a signature recognised under the applicable legal terms.
2. Signature as per identification document.

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