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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 Sheep Live 55 FIBRA SHOP 1. Governance Goal: To report on the organization's responsible governance of climate-related risk and opportunities. a) Describe the board's oversight of climate-related risks and opportunities b) Describe management's role in assessing and managing climate-related risks and opportunities The Technical committee manages climate-related risks and opportunities indirectly, based on the impact of natural disas- ters on our properties. With this in mind, as part of our risk and opportunities strategy, we created an ESG committee in 2021, responsible for approving and overseeing ESG strategy and risk management, for assigning ESG responsibilities and maintaining active communication with our stakeholders. Our commitment is to train the ESG and key members of the or- ganizations in issues relating to climate change. Improvement actions for 2022-2023: . Assign responsibilities to Technical Committee members for overseeing climate risks and opportunities. Active involvement of the ESG committee in managing, monitoring and mitigating climate risks. Include climate change risks in the Board's strategy review. Document the process of reporting to management on climate risks and opportunities. 2. Strategy Goal: Report on the current and potential impact of climate-re- lated risks and opportunities on the organization's businesses, strategy and financial planning. a) Describe the climate-related risks and opportunities b) Describe the impact of climate-related risks and opportunities on the organization's businesses, strategy, and financial planning c) Describe the resilience of the organization's strategy, taking into consideration different climate-related scenarios We have identified the risks related to climate change for each of our properties under the TCFD framework. We have infor- mation on the impact on business including all of our proper- ties, but do not yet have information on risks and opportuni- ties in our supply chain. Currently, no opportunities have been identified nor have any climate-related financial implications been quantified. We have planned this for our next phase of evaluation of climate change-related risks and opportunities. We know that we must monitor risks through specific metrics and use these to set targets and goals for managing climate risks. In 2021 we approved a new Environmental Policy which marks the start of a strategy in this area, focused on our finan- cial results. Improvement actions for 2022-2023: • Identify and quantify potential economic impacts according to TCFD categories. • Set specific targets and goals for climate change aligned with FibraShop's strategy. Describe climate-related risks and opportunities and their impact on the business, the supply chain, financial planning, etc. Sustainability approach ENVIRONMENT Social Governance Letter of assurance Disclosure of standards and indicators Appendix
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