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 17 FIBRA SHOP Taxco ESG governance STRUCTURE FibraShop is aware of the rapid pace of change around the world in the area of sustainability, and we know that we need to be on the alert so we can stay at the forefront of our industry and adapt to new glob- al trends and stakeholder expectations. We also know that ESG risks demand action from our organization, an effort that must be led by se- nior management and spread throughout all areas of the organization. With this in mind, as part of our ESG strategy, we defined the fol- lowing specific structure for managing ESG issues: • ESG Committee: Responsible for approving and overseeing the ESG strategy and ESG risk management, and for assigning responsibilities in the area of ESG and active communication with stakeholders. • ESG Area: Responsible for implementing and monitoring the ESG strategy and preparing media for communicating sustainability progress and performance both within and beyond the organization. POLICIES AND PROCEDURES To correctly manage sustainability, we need formal records, like documented policies and procedures to support our ESG strategy and the various activities and initiatives carried out within the or- ganization, in order to continuously improve and achieve the goals we have set for the short, medium and long terms. To strengthen our ESG strategy, in 2021 we developed a series of policies focused on our material issues and aligned both with our organizational values and our sustainability commitments, within and outside of the organization. The policies we implemented were: • . • Environmental Policy, focused on environmental care and protection in all of our activities and operations. Responsible Sourcing Policy, in which we seek to extend our ESG commitment to our supply chain. Social Policy, focused on talent development and ensuring a healthy and safe work environment. • Community Engagement Policy, focused on generating a positive impact on society and fulfilling our commitment to the communities where we operate by building strong and lasting ties. THE ESG COMMITTEE AND THE ESG AREA COMPRISE SPECIFIC STRUCTURE FOR THE ESG ISSUES MANAGEMENT AT FIBRASHOP Learn about our Policies SUSTAINABILITY APPROACH Environment Social Governance Letter of assurance Disclosure of standards and indicators Appendix

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