Ibersol

AGM Information • Oct 29, 2025

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

Sede: Edifício Península, Praça do Bom Sucesso, 105 a 159, 9º Andar, 4150-146 Porto Capital Social: 40.899.126,00 Euros * Pessoa Coletiva nº 501669477 Matrícula nº 501669477 C.R.C. do Porto

(translation of the original in Portuguese)

INSIDE INFORMATION RESOLUTION OF THE GENERAL MEETING OF 29 OCTOBER 2025

Pursuant to and for the purposes of Article 29-K of the Securities Code, CMVM Regulation No.1/2023, CMVM Regulation No.4/2023 [namelly Article 2, Annex I (Sections I and II)], and Regulation (EU) No. 596/2014 of the European Parliament and Council of 16 April, IBERSOL, SGPS SA hereby informs the Shareholders and the market in general that, at the General Meeting held on 29 October 2025, the Shareholders resolved, in relation to the sole item on the Agenda, not to approve the proposal on the distribution of the amounts recorded under retained earnings and other reserves in the Company's balance sheet, corresponding to the payment of EUR 1.00 (one euro) per share, totalling EUR 40,899,126 (forty million, eight hundred and ninety-nine thousand, one hundred and twenty-six euros).

Porto, 29 October 2025 The Board of Directors, (António Carlos Vaz Pinto de Sousa) (António Alberto Guerra Leal Teixeira)