Ibersol SGPS S A : Proposals 1 to 3 and 5 to 8

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

• Translation from the Portuguese original )

To

The Chairman of the Board of

the Shareholders' General Meeting

PROPOSAL

IBERSOL, SGPS, SA. Board of Director´s presents the following Proposal over point 1. of the Notice of Meeting of Shareholders' Annual General Meeting taking

place the 18th June 2021:

It is proposed that the Management Report and Accounts, individual and consolidated for the year 2020, and other documentation of accountability for the same year, are approved as presented.

Porto, 26th May 2021.

The Board of Directors,

António Carlos Vaz Pinto de Sousa, President.

António Alberto Guerra Leal Teixeira, Vice - President.

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 36 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477	Sociedade Aberta

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

(Translation from the Portuguese original)

To

The Chairman of the Board of

the Shareholders' General Meeting

PROPOSAL

IBERSOL, SGPS, SA. Board of Director´s presents the following Proposal over point 2. of the Notice of Meeting of the Shareholders' Annual General Meeting taking place the 18th June 2021:

According to the financial statements of this company, the net result of the financial year in individual accounts has been of 2,429,657.37euros.

Considering the predictable evolution of the activity and the consequent deterioration of the exploration, the Board of Directors, for prudence, decided not to propose the distribution of dividends, proposing the following application of results:

Legal Reserve	121,482.87€
Free Reserves	2,308,174.50€

Porto, 26th May 2021.

The Board of Directors,

Dr. António Carlos Vaz Pinto de Sousa, Presidente

Dr. António Alberto Guerra Leal Teixeira, Vice-Presidente

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 36. 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477	Sociedade Aberta

ATPS - Sociedade Gestora de Participações Sociais, S. A.

• Translation from the Portuguese original )

To

The Chairman of the Board of the Shareholders' General Meeting of Ibersol SGPS, SA.

PROPOSAL

Presented by the Shareholder ATPS - Sociedade Gestora de Participações Sociais, SA. over point 3. of the Notice of Meeting of the Shareholder's Annual General Meeting taking place

the 18th June 2021:

We propose a vote of appraisal and confidence to the company's management and supervisory bodies by the work carried out along 2020th financial year.

OPorto, 26th May 2021.

The Board of Directors,

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

ATPS - Sociedade Gestora de Participações Sociais, S.A.

SEDE

Edifício Península - Praça do Bom Sucesso, 105 / 159 - 9º. - 4150-146 PORTO Telefone 22 608 97 00 - Fax [phone]

Capital Social 56.760,00 Euros C.R.C. Porto (Matrícula nº.503 997 714) - Pessoa Colectiva N.º 503 997 714

IBERSOL, SGPS S.A.

Remuneration Committee

of Ibersol SGPS, SA.

General Shareholders' Meeting of June 18th , 2021

Point 5. of the respective Notice of Meeting: - Deliberation on the remuneration policy for the

members of the Corporate Bodies;

Ex. Madam,

Chairman of the Board

of the General Meeting of Ibersol SGPS, SA.

The Remuneration Committee proposes to the General Shareholders' Meeting of Ibersol SGPS, SA. the resolution on the following Remuneration Policy related to the members of the Board of Directors, the Audit Committee, the Statutory Auditor, members of the Board of the General Meeting and other Managers - reporting to the quadrennium 2021 to 2024 and in compliance with the provisions of articles 26 -A to 26º-F of the Securities Code.

Annex - Remuneration Policy;

The Remuneration Committee,

Dr. Vítor Pratas Sevilhano,

Dr. Joaquim Alexandre de Oliveira e Silva,

Dr. António Maria de Borda Cardoso.

IBERSOL, SGPS S.A.

SEDE SOCIAL

Praça do Bom Sucesso, nº 105/159 9º 4150 - 146 PORTO Tlf: 351-22-608 97 00 Fax: [phone]

Capital Social 36. 000 000 Euros C.R.C. Porto (Matricula No. 501 669 477) Pessoa Colectiva no. 501 669 477 Sociedade Aberta

ANNUAL GENERAL MEETING IBERSOL, SGPS, S.A.

18th June, 2021

PROPOSAL OF THE REMUNERATION COMMITTEE

(To resolve on the Remuneration Policy for the Company's Bodies)

The Remuneration Committee, under the terms and for the purposes of articles 26-A and 26-B of the Portuguese Securities Code, proposes to the General Shareholders' Meeting the approval of the following Remuneration Policy for the Company's Bodies:

Remuneration Policy for the Bodies of the Company

The Remuneration Committee carried out a review of the principles of the Remuneration Policy of the Company's Bodies. These principles reinforce and highlight aspects of the remuneration policy that are critical to the sustainability of IBERSOL's business, in particular:

• The international context that makes it possible to measure ("benchmark") the competitive remuneration of the governing bodies and maintain the ability to attract and retain the best talent.
• The alignment of remuneration with the responsibilities inherent to the functions performed by the members of the governing bodies, their resume, availability and competence.
• The desired level of competitiveness in the remuneration package must be in line with market practice as well as with internal remuneration policies.