Investor Presentaiton

30 102-27 01 Eduardo Bross Tatz (Chairman) INDEPENDENT No GENDER H AGE 79 BOARD OF DIRECTORS' PROFILES 02 Elliott Mark Bross Umann INDEPENDENT No GENDER H AGE 51 03 Benjamín Asher Bross Umann INDEPENDENT No GENDER H AGE 04 Sebastián Agustín Villa INDEPENDENT No GENDER H AGE EXPERIENCE Architecture and construc- tion, urban planning, infras- tructure, real estate invest- ments. EXPERIENCE Real estate development and acquisition, financing. securities issues, invest- ments, political science. 46 EXPERIENCE and Architecture. design construction, urban design. 05 Cesar Pérez Barnés INDEPENDENT No GENDER H AGE 53 06 Marcos Alfredo Mulcahy INDEPENDENT No GENDER H AGE 45 07 Diego Acevedo Rehbein INDEPENDENT No GENDER H AGE 46 48 EXPERIENCE Real estate, private equity, consulting, energy, econo- mics. 08 Gonzalo Alende Serra INDEPENDENT No GENDER H AGE 51 09 Miguel Ángel Everardo Mala- quias Castro González (1, 2, 3) INDEPENDENT Yes GENDER H AGE EXPERIENCE Energy, consulting, entre- preneurship and philanthro- py. business management, engineering. EXPERIENCE private Entrepreneurship, mergers and acquisitions, equity, connectivity techno- logies, energy, economics. EXPERIENCE Senior management, con- sulting and private equity, energy. telecommunica- tions, consumer goods, en- gineering. EXPERIENCE in- Management, energy. dustrial manufacturing. infrastructure. consulting. accounting, finance. 10 Luis Héctor Rodríguez Navarro Oliver (1, 2, 3) INDEPENDENT Yes GENDER 11 Salomón Joseph Woldenberg Russell (1, 2, 3) INDEPENDENT Yes GENDER H AGE 51 EXPERIENCE Consumer discretionary de- sign and distribution, finan- ce, engineering, economics, management. H AGE 55 EXPERIENCE Management, manufacturing, goods. industrial consumer (1) Part of the Executive and Investment Committee (2) Part of the Audit and Corporate Practices Committee (3) Compensation Committee 71 EXPERIENCE Accounting, auditing. Sustainability Report CEO Commentary Who we are Our focus on ESG Corporate Governance Business Ethics About this report GRI Content Index

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