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 Regular Members Name Title Seniority ESG Experience Salvador Cayón Ceballos Rafael Marcos Dayan Chairman 8 years Yes Regular member 8 years Yes Cristina Rocha Cito Regular member 4 years Yes Mauricio Martín del Campo Regular member 3 years Yes Linda Marcos Dayan Regular member 3 years Yes Ramón Shabot Marcos Regular member 2 years Yes Francisco Javier Soní Ocampo Enrique Ramírez Magaña Independent 8 years Yes Independent 4 years Yes María Teresa Fernández Lambardini Jorge Quinzaños Suárez Independent 3 years Yes Mirshna Yoshabel Páez Villarreal Independent Secretary 3 years Yes 2 years Yes 84 FIBRA SHOP 30%* OF THE MEMBERS OF THE TECHNICAL COMMITTEE ARE WOMEN AND 40% ARE INDEPENDENT *The Secretary of the Technical Committee is not counted in the percentage of women. Profiles of the independent members Alternate Members Name Carlos Alberto Casas Razo Salvador Rocha Cito Luis Fernando Briones Guzmán Eduardo Alejandro Martínez Escoto Francisco Humberto Peralta Bengoechea Rodrigo Granados Ortigoza Romeo Vizanni Fuentes Alberto Herrejón Abud Carlos Enrique Mainero Ruíz Bosco Quinzaños Oria Francisco Javier Soní Ocampo Certified Public Accountancy degree from Universidad Iberoamericana. Completed the Dartmouth University Executive Development Program. Managing Partner at PricewaterhouseCoopers Mexico (PwC) from July 2004 to June 2012. Member of the Stra- tegic Council for the PwC global network and leadership team for the Americas. After leaving PwC he was ap- pointed Executive Vice President and Chief Compliance and Real-Estate Officer for Walmart Mexico and Central America, a post he held for 18 months until January 2014. Enrique Ramírez Magaña Undergraduate degree in Business Administration from Insti- tuto Tecnológico de Monterrey. Between 1990 and 1996 he served as founder and director of the Multivideo video chain. From 1994 to 1996 he was funder and CEO of Cinexpress. Also served as Chief Administrative and Strategic Planning Officer at Cinépolis. María Teresa Fernández Labardini Law degree from the Escuela Libre de Derecho and post- graduate studies in International Legal Affairs at the same institution. From 2001 to 2006 she was Vice President for Compliance at the National Banking and Securities Commission. Between 2006 and 2011 she served as Executive Secretary-General Director of the Institute for the Protection of Bank Savings (IPAB). In the private sector, she is currently local partner for the law firm White & Chase, S.C. Jorge Quinzaños Suárez Undergraduate degree in Business Administration from the Universidad Anáhuac. Postgraduate degree in High-Level Company Management from the Instituto Panamericano (IPADE). Associate Director of Seguros América (1990- 1992), Deputy CEO of Casa de Bolsa Inverlat (1985-1990), Director of Fomento de Valores (1980-1985). Since 1992 he has been Chairman of the Board of Grupo Invertierra. Sustainability approach Environment Social GOVERNANCE Letter of assurance Disclosure of standards and indicators Appendix

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