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CORPORATE GOVERNANCE 102-18, 102-19, 102-20, 102-22, 102-23, 102-26, 102-27, 103-1, 103-2, 103-3 Why is this topic material to Planigrupo? It is our priority to have the best Corporate Governance to ensure that all our stakeholders' interests are aligned. With this we seek to generate value for all stakeholders in a sustaina- ble way throughout the company. We aim to have a best-in-class corporate governance, prioritizing transparency, accountabi- lity, performance, and disclosure of information. Our management of this topic Having good corporate governance is our guiding principle, the foundation of our integrity, which safeguards our long-term objectives. We ensure good governance through transpa- rency, representativeness, use of best practices, the resolution of conflicts of interest, and care for asymmetric information in decision making. KPIs Number and % of board members who are independent. Sustainability Report TARGET CURRENT 3/11 3/11 Number and % of board members receiving training during the year. 11/11 0/11 Percentage of board members attending Board of Directors meetings (Board of Directors and Executive Committee). 100% As part of the process to raise awareness and strengthen Corporate Governance, we will conduct ESG training for Board Members/Managers during 2022. 01 Chairman, Proprietary Member Eduardo Bross Tatz 02 Proprietary Member BOARD OF DIRECTORS MEETINGS PERIODICITY: QUARTERLY Elliott Mark Bross Umann 03 Proprietary Member Benjamín Asher Bross Umann 04 Proprietary Member Sebastián Agustín Villa 05 Proprietary Member Cesar Pérez Barnés 100% 06 Proprietary Member Marcos Alfredo Mulcahy 07 Proprietary Member Diego Acevedo Rehbein 08 Proprietary Member Gonzalo Alende Serra 09 Independent Member Miguel Ángel Everardo Malaquias Castro González 10 Independent Member Luis Héctor Rodríguez-Navarro Oliver 27 27 11 Independent Member Salomón Joseph Woldenberg Rusell CEO Commentary Who we are Our focus on ESG Corporate Governance Business Ethics About this report GRI Content Index

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