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 General CBFI Holders' Meeting This Meeting represents all of the owners of Real-Estate Trust Cer- tificates (CBFIs, for their initials in Spanish) issued by FibraShop. The CBFI Holders' Meeting has all the faculties provided for in the applicable legislation, as well as those conferred upon it in the trust indenture. The most important of these are: i) Approving CBFI issues and their placement. ii) Approving the general policy on indebtedness. iii) Approving members of the Technical Committee and their compensation. iv) Appointing and removing the administrator and the advisor. v) Removing or replacing the Common Representative. To learn more about the faculties of the CBFI Holders' meeting, download the Annual Results ། KUKULCAN 83 FIBRA SHOP Technical Committee The Technical Committee of a FIBRA acts in a similar capacity to the board of directors of a regular corporation. At present, the Technical Committee of FibraShop consists of 20 members, 10 of which are regular and 10 are alternates; of these, 8 are independent members (4 regular and their alternates). IN 2021 THE ATTENDANCE RATE FOR TECHNICAL COMMITTEE MEETINGS WAS 100% As a result of the pandemic, in 2020 the Technical Committee re- doubled its efforts to hold more ordinary and extraordinary meet- ings in order to closely follow the risks to the organization and its stakeholders from COVID-19. During ordinary and extraordinary meetings, critical business concerns were communicated to the Technical Committee. Learn more about the duties of the Technical Committee here Sustainability approach Environment Social GOVERNANCE Letter of assurance Disclosure of standards and indicators Appendix

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