IBERSOL | Integrated Management Report 2022

Consolidated Financial Statements GESTÃO, S.A. with Tax ID No. 513799257, which together hold the majority of the share capital of ATPS. The amounts shown under rents and leases relate to rents paid in the year and, as a result of IFRS16, do not correspond to the amount of rental costs reflected in the financial statements. The estimated commitments for payment of rents over the term of the respective contracts amount, on 31 December 2022, to about 813.819 euros (17.9 million euros on December 31, 2021), with the significant decrease explained essentially by the sale of the Burger King operation. Remuneration of the members of the board The compensation attributed to key managers corresponds to the compensation of the members of the Board of Directors and refers to: a) ATPS-SociedadeGestoradeParticipaçõesSociais,S.AprovidesGroupadministration and management services under a service contract with the subsidiary Ibersol, Restauração, S.A. for the annual sum of 1,000,000 euros (in 2021: 1.000.000 euros). The obligations of ATPS -Sociedade Gestora de Participações Sociais, S.A. include ensuring that the company’s directors, António Carlos Vaz Pinto de Sousa and António Alberto Guerra Leal Teixeira, perform their duties without Ibersol having to incur any additional costs. b) Remaining members in the amount of 196.036 euros (101.135 euros in 2021) Compensation is fixed and as of 31 December 2022 there are no benefit plans and incentives or outstanding balances or other commitments. 13. Additional information required by law In accordance with the terms of article 508 - F of the Commercial Companies Code, the following is reported: a) in addition to the operations described in the notes above, as well as in the Management Report, there are no other operations considered relevant which are not reflected in the balance sheet or described in its notes; b) the fees for the Statutory Auditor in 2022 were 274,800 euros, of which 239,500 euros were for statutory auditing services, and the remaining 35,300 euros for other agreed-upon procedures, limited assurance and reasonable assurance services; c) note 12 of this Notes to the Accounts includes the disclosures relating to related party relationships in accordance with International Accounting Standards. 476