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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 77 FIBRA SHOP Supply CHAIN GRI 2-6 Our commitment to sustainability goes beyond the limits of our or- ganization. We also encourage other organizations to work on min- imizing their negative impacts on the environment and society. To this end, we created a Responsible Sourcing Policy through which we extend our ESG responsibility to suppliers, defining criteria for responsible acquisition of goods and services and sustainable man- agement of our supply chain, to ensure it operates in line with our values, goals, guidelines and policies. To continue this effort, in 2022 we will be developing a procedure for supplier evaluation and a questionnaire that incorporates envi- ronmental, social and governance aspects. The goal will be to analyze our supply base both at the time of selection and in regular reviews throughout our commercial relationship, to identify the ESG risks that may be present in the supply chain and determine its impact on the environment and society. Based on the results of this evaluation and the findings of the questionnaire, we will develop action plans and/or preventive or mitigating measures, as the case may be. PERFORMANCE METRICS 1 Number and percentage of suppliers who are local 2 Number and percentage of suppliers evaluated according to ESG criteria* 3 Number of suppliers identified with negative ESG impacts by measure implemented* 4 Number operations subject to human rights assessments* 5 Significant investment agreements and contracts with human rights clauses* *In progress for reporting in 2023 FIBRASHOP HAS A TOTAL OF 910 SUPPLIERS, 99% OF WHICH ARE DOMESTIC Because 50% of our workforce is classified as specialized service suppliers, all FibraShop employees are duly registered with the Mexican Social Security Institute (IMSS) at their full salary, and all local and federal tax withholding is applied to their paychecks. With a new outsourcing law that took effect last year, the corporate pur- pose of our specialized service suppliers was modified to specify the services to be supplied, job descriptions were closely reviewed to ensure they coincided with the "specialized service," and finally new service provision agreements were signed among the compa- nies of the group. Targets 1. Preparation of an ESG questionnaire for suppliers 2. Inclusion of a human rights clause in all of our supplier contracts 906 Suppliers domestic 4 Suppliers foreign Total 910 Suppliers 100% OF OUR SPECIALIZED SERVICE SUPPLIERS COMPLY WITH THE NEW LEGAL PROVISIONS ON OUTSOURCING Sustainability approach Environment SOCIAL Governance Letter of assurance Disclosure of standards and indicators Appendix
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