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 14 FIBRA SHOP Sustainability APPROACH GRI 2-23, 2-24 At FibraShop, we are continually improving and innovating to remain industry leaders in the field of sustainability. Our sus- tainability approach is based on an ESG strategy we developed in 2020. Its purpose is to create and instill in our entire organi- zation a culture of contributing positively to the environment and society through our operations. As part of this strategy, we conducted a materiality study to identify the most relevant en- vironmental, social and governance issues to FibraShop, to en- sure that we meet the expectations, needs and demands of our internal and external stakeholders. We are developing a new concept called "Urban & Life Center Experience," not only to keep pace with the paradigm shift in our industry but to conform to our comprehensive ESG strat- egy. Urban & Life Centers Experience are planned as environ- mentally friendly spaces that bring communities together. We have a robust ESG strategy based on our policies and proce- dures, which are detailed further on in this report. We establish specific indicators and measurable targets for the short, medi- um and long term, for the purpose of regularly managing, mea- suring and monitoring our performance. Our strategy is aligned with the following national and international methodologies and standards: • Global Reporting Initiative (GRI) • Sustainability Accounting Standards Board (SASB) Global Real Estate Sustainability Benchmark (GRESB) • Task Force on Climate-related Financial Disclosures (TCFD) ⚫UN Sustainable Development Goals (SDG) AMEFIBRA ESG Manual • FibraShop's sustainability approach structures efforts regard- ing any of the ESG pillars into three steps: Diagnosis ગ્રે Strategy Actions Through this structure we are able to continually improve our performance, management and reporting. For example, our 2020 ESG diagnosis helped us to establish the new policies, indicators and goals reported in this document. This year we prepared a di- agnosis of where we fit in to the UN Sustainable Development Goals, and we conclude it with an SDG Appendix that reports on our actions and contributions. WE HAVE AN ESG STRATEGY BASED ON OUR POLICIES AND PROCEDURES, MADE UP OF SPECIFIC KPI AND MEASURABLE AND ACHIEVABLE TARGETS To continue our efforts and progress in managing material is- sues, beginning in 2023 we will be reporting on sustainability performance and results on a quarterly basis. SUSTAINABILITY APPROACH Environment Social Governance Letter of assurance Disclosure of standards and indicators Appendix

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