Investor Presentaiton

Contents Letter from our Chief Executive Officer and Technical Committee Chairman Letter from our Chief Financial Officer About FibraShop Our 2021 Annual Sustainability Report 85 FIBRA SHOP Corporate Practices Committee This committee is made up of three independent members of the Technical Committee. Its decisions are passed by a simple majori- ty of its members. The Technical Committee is responsible for ap- pointing the chairperson of the Corporate Practices Committee. Regular members Maria Teresa Fernández Labardini Enrique Ramírez Magaña Jorge Quinzaños Suárez Alternates Carlos Enrique Mainero Ruiz Alberto Herrejón Abud Bosco Quinzaños Oria Audit Committee The Audit Committee is made up of three independent members of the Technical Committee. Its decisions are passed by a simple majority of its members. The Technical Committee is responsible for appointing its chairperson. Regular members Francisco Javier Soní Ocampo (Chairman) Enrique Ramírez Magaña Jorge Quinzaños Suárez Alternates Romeo Vizzani Fuentes Alberto Herrejón Abud Bosco Quinzaños Oria Nominations Committee This committee is made up of three independent members of the Technical Committee. Two additional members of the Technical Committee are appointed by the CBFI Holders' Meeting so that it may have up to five members, the majority of which must be independent members of the Technical Committee. The Technical Committee appoints the chairperson and secretary of the Nomina- tions Committee. 100% OF THE MEMBERS OF THE CORPORATE PRACTICES COMMITTEE ARE INDEPENDENT, AND 33% ARE WOMEN. 100% OF THE MEMBERS OF THE AUDIT COMMITTEE ARE INDEPENDENT. Regular members María Teresa Fernández Labardini (Chairwoman) Francisco Javier Soní Ocampo Enrique Ramírez Magaña Alternates Carlos Enrique Mainero Ruiz Romeo Vizzani Fuentes Alberto Herrejón Abud 100% OF THE MEMBERS OF THE CORPORATE PRACTICES COMMITTEE ARE INDEPENDENT, AND 33% ARE WOMEN. Duties of the Committees Sustainability approach Environment Social GOVERNANCE Letter of assurance Disclosure of standards and indicators Appendix

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