IBERSOL Annual Report 2018

ANNUAL REPORT 2018 Responsibility Statement In accordance with paragraph c) number 1 of article 245 of the Por- tuguese Securities Market Code the Fiscal Board informs as far as its members know and regarding the elements we assessed, the informa- tion contained in the individual and consolidated financial statements of 2018 was prepared in accordance with applicable accounting stand- ards, giving a true and appropriate view of the assets and liabilities, financial position and the results of IBERSOL- SGPS, SA, and the com- panies included in the consolidation perimeter, and that the manage- ment reports faithfully describes the business evolution, performance and financial position of the company and of the companies included in the consolidation perimeter, and contains a description of the major risks and uncertainties they face. Porto, 15th April 2019 The Fiscal Board Dr. Carlos Alberto Alves Lourenço (President) Dra. Maria José Martins Lourenço da Fonseca (Vice-President) Dr. Eduardo Moutinho Ferreira Santos (Effective Member) 299