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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 STAKEHOLDERS GRI 2-29 AMEFIBRA Manual 2.a Stakeholders are groups or individuals that are positively or neg- atively affected by the organization's activities and decisions. To identify, engage and communicate with our stakeholders, in 2020 we conducted an exercise based on international standard ISO 2600: Social Responsibility Guidance. The following table shows our stakeholders and the specific chan- nels of communication that exist for each of them: Liverpool Liverpool Stakeholder Description CBFI Holders Equity Investors Investing public Rating agencies and analysts Responsible for assessing financial risk to the investing public Communication channel Quarterly Report Quarterly Conference Call Annual Report Material Events Website One-on-one meetings Conference calls E-mail communications Relevant events Website In charge of relation Chief Executive Officer Chief Financial Officer Chief Financial Officer 90 FIBRA SHOP Multinational National and international franchises Government One-on-one meetings Conference calls E-mail communications Tenants SMES Employees Corporate and on-site personnel Annual Mall Managers' and Corporate Convention Conference calls One-on-one meetings E-mail Intranet Human Resources Office Work climate surveys Teambuilding events Open-door policy Mall Management Chief Marketing Officer Chief Operating Officer Chief Legal Officer Image coordination and shop adaptations Mall Management Chief Human Resources Officer Chief Executive Officer Chief Financial Officer Chief Operating Officer Chief Legal Officer Sustainability approach Environment Social GOVERNANCE Letter of assurance Disclosure of standards and Appendix indicators
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