CONSOLIDATED STATEMENTS OF FINANCIAL POSITION

AT A GLANCE LETTER FROM EXECUTIVE COMMITTEE SOLID GROWTH OPERATING SUMMARY CORPORATE GOVERNANCE AUDIT AND CORPORATE PRACTICES COMMITTEE FINANCIAL STATEMENTS CONTACT 17 • We followed up on the resolutions of the shareholders' meeting and the board of Directors. Additionally, and in fulfillment of its primary Corporate Practices duties, the Committee carried out the following activities: • • • • • Evaluated the performance of the Executive Committee and key execu- tives of the Company and its subsidiaries, as well as their performance as administrator of the OPSIMEX 4594 Trust. Reviewed and followed up on transactions with related parties, which were carried out during the ordinary course of business and under mar- ket conditions. Analyzed the process of hiring and compensation of Company employ- ees, the CEO and other key executives, including emoluments paid to Board Members. Based on our analysis of the results of the Company and the various meetings held with the Executive Committee and key executives, we deem their performance in fiscal year 2022 to have been satisfactory. We received no request whatsoever for the exemptions referred to in article 28, section III, point f) of the Securities Market Act Continued supervision of the Company's corporate and legal situation, verifying that it remained in compliance with the applicable laws and regulations. No observations were received from shareholders, board members, the Ex- ecutive Committee, key executives, employees or outside parties regarding accounting practices, internal controls or issues relating to internal or external audits of the Company, nor were there any reports of material actions or situa- tions deemed irregular in its administration or which may have had an adverse effect on the Company's financial situation. We have reviewed the consolidated financial statements of the Company for the fiscal year ended December 31, 2022, and the opinion of the Independent External Auditor, finding that they were prepared in accordance with account- ing policies, procedures and practices consistent with financial reporting standards, and we agree with the content of that opinion as we believe they reasonably reflect the financial position of the Company as of December 31, 2022. We believe the management, direction and execution of the Company's businesses during fiscal year 2022 was carried out appropriately by Company management. We make the foregoing statement for the purpose of complying with the obligations entrusted to this corporate body and provided for in the Securities Market Act, and with any other duty that has been or is entrusted to us by the Company's Board of Directors, further noting that in the preparation of this report we took into account the opinion of key executives of the Company. Sincerely, Luis Ramos Lignan Chairman of the Audit and Corporate Practices Committee of Operadora de Sites Mexicanos, S.A.B. de C.V.

View entire presentation