IBERSOL | 2019 Annual Report

Fiscal Board Report 2. Opinion: Considering the above, the opinion of the Fiscal Board is that are fulfilled the conditions of the approval, by the General Meeting, of: a) The management reports, the financial consolidated and individual statements of 2019 and respective annexes, namely the Governance Report, annexed to the Management Re- port and Consolidated Accounts; b) The proposal of distribution of year-end results presented by the Board of directors. Oporto, 08 th May 2020 The Fiscal Board Dr. Carlos Alberto Alves Lourenço (Chairman) Dra. Maria José Martins Lourenço da Fonseca (Vice-Chairman) Dr. Eduardo Moutinho Ferreira Santos (Effective Member) 300