Investor Presentaiton

EXECUTIVE AND INVESTMENT COMMITTEE 01 Chairman, Proprietary Member PERIODICITY: MONTHLY 02 Proprietary Member 03 Eduardo Bross Tatz Elliott Mark Bross Umann Sustainability Report EVENTUALLY, WE ALSO WANT TO MONITOR: Proprietary Member Benjamín Asher Bross Umann Percentage of operations assessed for ESG risks. Percentage of board members with compensation linked to the fulfillment of ESG objectives. 01 AUDIT AND CORPORATE PRACTICES Independent Member Miguel Ángel Everardo Malaquias Castro González COMMITTEE PERIODICITY: QUARTERLY 02 Independent Member Luis Héctor Rodríguez-Navarro Oliver 03 Independent Member Salomón Joseph Woldenberg Rusell COMPENSATION COMMITTEE 01 Proprietary Member PERIODICITY: ANNUAL Elliott Mark Bross Umann 02 Proprietary Member Marcos Alfredo Mulcahy SPECIFICALLY, OUR CORPORATE GOVERNANCE IS FOCUSED ON: Improving interactions between the Board of Directors, Committees and Management. Mitigating any possible conflict of interest ◊ Making decisions that maximize the company's value Fostering a disciplined reporting and follow-up culture Being fully transparent in its operations Full disclosure of transactions in appropriate financial reports Sound corporate governance structure and practices aligned with the industry CEO Commentary Who we are Our focus on ESG Corporate Governance Business Ethics About this report GRI Content Index 28

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