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Ibersol SGPS S A : informs Resolutions of AGM on 26 May 2023

IBERSOL S.G.P.S., S.A. IBERSOL S.G.P.S., S.A. Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto . | May 27, 2023

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Ibersol SGPS S A : informs on Notice of Annual General Meeting to be held on May 26

IBERSOL, SGPS S.A. IBERSOL, SGPS S.A. Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto Share. | May 5, 2023

Bom sucessoPessoa coletivaCompany association articlesCompanies codePortuguese commercial companies codeOporto commercial registry officeSecurities market commissionRemuneration committeeCompany articles of associationAnnual general meetingManagement reportAssociation articlesGeneral meetingGeneral shareholder meetingDisclosure systemSecurities code

Ibersol SGPS S A : NOTICE OF MEETING – Shareholders Annual General Meeting 2023

IBERSOL, SGPS S.A. IBERSOL, SGPS S.A. Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto Share. | May 5, 2023

Bom sucessoPessoa coletivaSecurities market commissionCompany articles of associationPortuguese commercial companies codeRemuneration committeeOporto commercial registry officeCompanies codeCompany association articlesAnnual general meetingManagement reportAssociation articlesGeneral meetingGeneral shareholder meetingDisclosure systemSecurities code

Ibersol SGPS S A : Postal Vote Instruction and form – 2023

IBERSOL S.G.P.S., S.A. Registered Office: Edifício Península, Praça do Bom Sucesso, 105/159, 9º, Porto Share. | May 5, 2023

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