Sustainable Finance Framework 2022

Sustainable Finance Framework 2022 Introduction Rationale for Framework Alignment Use of Proceeds Management of Proceeds Reporting Verification Review Evaluation and Selection Disclaimer Figure 3 - Sicredi's Decision-making structure Our Governance Our governance structure is recognized worldwide in the credit cooperative segment. We are organized into a system that is driven by specialization and the reduction of operating costs and that can provide scaling advantages and inter-cooperation. Our members are actively involved in the management of the business through participation in the assemblies of the credit unions, where our representatives are elected, and the direction of the business is decided. Regarding sustainability, our governance is established by the Sustainability Policy and is comprised of two structures with different responsibilities: one for decision-making (Figure 3) and the other to guarantee the theme's implementation (Figure 4). Sustainability is defined internally as a transversal theme under the management of the Sicredi Foundation and with the application responsibility of all entities and employees within the system. Decision-making structure: It is the structure responsible for the systemic decision-making process regarding the Sustainability Strategy. Sicred Foundation Foundation Committee* SicrediPar's Board of Directors Credit Unions Sicred Foundation's Committee - Committee to advise SicredPar's Board of Directors, complying with the Central Bank's resolution CMN 4.945, dated september 15th of 2021. Figure 4 - Sicredi's Implementation Structure Implementation structure: It is the structure responsible for guaranteeing the implementation of the Sustainability Policy and also the execution of the Sustainability Strategy throughout the system. Structure with systemic reach National Sustainability Summit Sustainability Committee CAS Structure with systemic impact Structure with regional reach Structure with local reach Regional Sustainability Committee Cooperative Central Local Sustainability Committee Credit Union 6

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