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 Corporate GOVERNANCE GRI 2-9, 2-10, 2-11, 2-12, 2-13, 2-14, 2-15, 2-17, 2-18, 2-19, 2-20 GRESB LE3, LE5 AMEFIBRA Manual 6.a, 6.b, 6.c, 6.d, 6.e, 6.f, 6.g Our corporate governance is made up of a series of principles, standards and elements that govern all of our relations with our stakeholders. Good corporate governance is a fundamental part of FibraShop's commitment to the General CBFI Holders' Meeting. Corporate governance plays an integral role in supporting Fibra- Shop's businesses. It provides the guidelines and practices through which the organization's strategy and commercial goals are set, through which it is monitored, and its risks managed. It includes a clear framework for decision-making and accountability for the en- tire company. Our corporate governance aims for the organization to meet the highest standards of governance in all of its operations, keeping up with all relevant regulatory changes. In 2021, we strengthened FibraShop's corporate governance by cre- ating an ESG Committee and defining the intersecting responsibili- ties of the other Committees to include ESG aspects in their spheres of activity. PERFORMANCE METRICS 1 Percentage of independent members in committees 2 Percentage of women in committees 3 Attendance rate of Technical Committee members 4 Hours of ESG training for senior management and board members erali Häage Ho THING A COMING Häagen-Dazs STUDIOS 79 FIBRA SHOP Sustainability Environment Social GOVERNANCE approach Letter of assurance Disclosure of standards and indicators Appendix

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