Investor Presentaiton slide image

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 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD) We continued our work on incorporating the four recommendations of the TCFD into our day-to-day opera- tions. In 2021, we had an external diagnosis conducted to determine FibraShop's current status and pinpoint improvement actions. Based on our ESG strategy and action plan, we had taken on the task of reporting on our progress toward each of the recommendations, starting with this report. Recommendation Governance a) Describe the board's oversight of climate-related risks and opportunities b) Describe management's role in assessing and managing climate-related risks and opportunities Strategy Chapter Corporate governance Corporate governance a) Describe the climate-related risks and opportunities the organization has identified over the short, medium, and long term Climate change b) Describe the impact of climate-related risks and opportunities on the organization's businesses, strategy, and financial planning Climate change c) Describe the resilience of the organization's strategy, taking into consideration different climate-related scenarios Climate change Risk Management a) Describe the organization's processes for identifying and assessing climate-related risks b) Describe how processes for identifying, assessing, and managing climate-related risks are integrated into the organization's overall risk management Metrics and targets a) Disclose the metrics used by the organization to assess climate-related risks and opportunities b) Disclose Scope 1, Scope 2, and Scope 3 emissions c) Describe the targets used by the organization to manage climate-related risks and opportunities, and performance against targets Climate change Corporate governance Climate change Climate change Emissions Climate change Energy Emissions JULIO REDAJAS SUS Sustainability approach ENVIRONMENT Social Governance Letter of assurance FIBRA SHOP Disclosure of standards and indicators Appendix 54
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