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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 82 FIBRA SHOP SENIOR MANAGEMENT Name Age Title Seniority Salvador Cayón Ceballos 52 Chief Executive Officer 8 years Gabriel Ramírez Fernández 52 Chief Financial Officer 8 years Juan José del Río Rodarte 44 Chief Expansion Officer 8 years Edgar Rodríguez Aguilera 58 Chief Operating Officer 6 years Mirshna Yoshabel Páez Villarreal 36 Chief Legal Officer 5 years Salvador Cayón Ceballos-President Studied Public Accountancy and Finance at the Instituto Tec- nológico y de Estudios Superiores de Monterrey, with a Master's in Administration and Administration of Family Businesses from the same institution. More than 20 years of experience in the re- al-estate industry, particularly in the retail segment, and 15 years in the residential segment. Gabriel Ramírez Fernández Studied actuarial science at the Instituto Tecnológico Autónomo de México (ITAM), with a master's degree in Finance from the same institution. More than 28 years of experience in the Mex- ican financial system working in the public and private sectors. Was Chief Executive Officer for the National Worker's Consump- tion Fund Institute, Financial Vice President of the National Com- mission for the Retirement Savings System (CONSAR) and Direc- tor of Special Projects at the CNBV: Independent Board member of Banco del Bajío and member of the Investment Committee of INFONAVIT and the IMSS Financial Investment Committee. Juan José Del Río Rodarte Studied architecture at the Instituto Tecnológico y de Estudios Superiores de Monterrey (Mexico State Campus). Ten years of experience in development of retail real-estate. Has also inde- pendently managed residential real-estate projects and worked as manager for the Expansion Area at Liverpool from 2007 to 2012. Edgar Rodríguez Aguilera Studied Computer Systems Engineering at the Instituto Tec- nológico y de Estudios Superiores de Monterrey and has a Mas- ter's in Administration from the same institution. Was Chief Ad- ministrative Officer at Grupo Frisa from 1995 to 1997 and Chief Operating Officer from 1997 to 2015. Has given undergraduate and specialization courses in Finance, Administration and Com- puter Science at the Tecnológico de Monterrey and is active in the International Council of Shopping Centers (ICSC) in preparing training programs and as a presenter. Mirshna Yoshabel Páez Villarreal Graduated from the Universidad Autónoma de Querétaro with a law degree, specializing in private law, and holds a Master's degree in law as well. Additionally, she has taken several cours- es, seminars, workshops and specialization courses in various branches of law, mainly in administrative, real-estate and busi- ness law. With more than 13 years of experience, she has been active in both the public and private sectors in the real estate and general corporate areas, and has been involved in the con- struction, acquisition, leasing and financing of commercial and mixed-use developments. She has been Chief Legal Officer for the company Inteligencia Urbana. Sustainability approach Environment Social GOVERNANCE Letter of assurance Disclosure of standards and indicators Appendix
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