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Investor Presentaiton

ABOUT THIS REPORT 102-32, 102-45, 102-46, 102-48, 102-49, 102-50, 102-53, 102-54 In 2022, we decided to present a general approach to the environmental, social and governance commitments we made in 2021. In doing so, we sought to show our stake- holders the priority issues that our sus- tainability strategy will address. To define these issues, we conducted our first mate- riality analysis in conjunction with Miranda ESG, specialized consultants in the field. This analysis allowed us to define our fu- ture strategic direction through a series of stakeholder surveys that allowed us to un- derstand the relevance of different topics to our stakeholders. With this we were able to define the material issues for the orga- nization and chose 2 priority issues to be addressed in this first sustainability report from these material topics: Business ethics Corporate governance To describe Planigrupo's strategy with res- pect to these two material issues, we are committed to aligning ourselves with glo- bal industry best practices. As always, we will seek to maintain an open dialogue with our stakeholders as we believe this makes us a stronger company with a sustainable and socially responsible foundation. Over the next three years we will be addres- sing and defining policies for each one of the twelve material topics identified in our materiality analysis. We also intend to align our practices with initiatives, recommen- dations and frameworks that will enhance our efforts to combat climate change and promote economic development. This report presents Planigrupo's main achievements and challenges in the de- ployment of its new ESG Strategy for the period from January 1st to December 31st, 2021 and has been prepared in accordance with the GRI Standards' Core Option. This is our first report (so there are no changes to the reporting structure or adjustments to the financial figures we are required to dis- close), but we intend to update it annually going forward. All information presented has been provi- ded by the areas responsible for each Ma- terial Issue and verified internally. The final version of the report was approved by our Chief Executive Officer and the Board of Directors. All entities that are part of Pla- nigrupo were considered in all figures pre- sented in this report. Sustainability Report If you have any questions or comments about this report or its contents, please contact: [email protected] and [email protected] INVESTOR RELATIONS Adrián Araujo (55) 91.77.08.70 [email protected] PLANIGRUPO Av. Conscripto 360 Paseo Hipódromo, PB, local SA002, Col. Lomas Hipódromo Naucalpan de Juárez 53900 Estado de México. Phone # (+52 55) 9177-0870 CEO Commentary Who we are Our focus on ESG Corporate Governance Business Ethics About this report GRI Content Index 38
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