CONSOLIDATED STATEMENTS OF FINANCIAL POSITION

LETTER FROM AT A GLANCE SOLID GROWTH EXECUTIVE COMMITTEE OPERATING SUMMARY CORPORATE GOVERNANCE AUDIT AND CORPORATE PRACTICES COMMITTEE FINANCIAL STATEMENTS CONTACT 11 BOARD OF DIRECTORS Our Board of Directors is currently made up of six (6) regular directors with no designated alternates. Our corporate bylaws stipulate that the Board of Directors must have between five and twenty-one directors and up to an equal number of alternate directors. Directors need not be shareholders, but a majority of the directors and their alternates must be Mexican citizens and elected by Mexican shareholders. Directors and their alternates are appointed or reelected at each annual general shareholders' meeting. In accordance with the Mexican Securities Market Act (LMV), qualifying the independence of directors is the responsibility of the shareholders' meeting, though the Mexican Banking and Securities Commission (CNBV) may challenge this qualification. Pursuant to our bylaws and the LMV, at least 25% of board members must be independent. Currently 50% of our directors are independent, a proportion higher than that required by law. Meetings of the Board of Directors may be legally called to order when a majority of its members are present. Our bylaws also state that the members of the Board of Directors are elected for a term of one year. In accordance with the General Commercial Corporations Law (LGSM), however, members of the Board remain in their positions after the expiration of their terms for up to an additional thirty (30) -day period if new members are not elected and substitutes have either not been designated for the departing member, or have not yet assumed their duties. Furthermore, under certain circumstances provided for under the LMV, the Board of Directors may elect temporary directors who then may be ratified or replaced at the shareholders' meetings. The following is a list of the current members of the company's Board of Directors, their position on the Board, their business experience and other board experience, most of which were recently appointed as board members of the Company in a general annual shareholders' meeting held April 28, 2023, on the understanding that these individuals had served as board members of Telesites prior to its entry to the National Securities Registry (RNV) and the listing of the company's stock on the Mexican Stock Exchange. Name Juan Rodríguez Torres Title Туре Years as board Gender member Chairman Independent 7 Male Gerardo Kuri Kaufmann Regular Member Non independent 7 Male Daniel Goñi Díaz Regular Member Independent 1 Male Daniel Díaz Díaz Regular Non Member independent 7 Male Regular Member Non independent 1 Male Luis Ramos Lignan Regular Member Independent 1 Male Víctor Adrián Pandal González For the moment, all of the members of the board are male.

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