<SEC-DOCUMENT>0001292814-25-002310.txt : 20250602
<SEC-HEADER>0001292814-25-002310.hdr.sgml : 20250602
<ACCEPTANCE-DATETIME>20250530211417
ACCESSION NUMBER:		0001292814-25-002310
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20241231
FILED AS OF DATE:		20250602
DATE AS OF CHANGE:		20250530

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COCA COLA FEMSA SAB DE CV
		CENTRAL INDEX KEY:			0000910631
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12260
		FILM NUMBER:		251012906

	BUSINESS ADDRESS:	
		STREET 1:		MARIO PANI #100, PISO 7
		STREET 2:		COL SANTA FE
		CITY:			CUAJIMALPA
		STATE:			O5
		ZIP:			DF 05348
		BUSINESS PHONE:		525515195120

	MAIL ADDRESS:	
		STREET 1:		MARIO PANI #100, PISO 7
		STREET 2:		COL SANTA FE
		CITY:			CUAJIMALPA
		STATE:			O5
		ZIP:			DF 05348

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COCA COLA FEMSA SA DE CV
		DATE OF NAME CHANGE:	19930814
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>kof20250530_6k.htm
<DESCRIPTION>6-K
<TEXT>
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<HEAD>
<TITLE></TITLE>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-align: right"><B></B></P>

<P STYLE="font: 14pt Bahnschrift,sans-serif; margin: 0 0 0 14.2pt; text-align: justify"><B><BR>
&nbsp;</B></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center; background-color: white"><B>UNITED
STATES</B></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center; background-color: white"><B>SECURITIES
AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0 0 12pt; word-spacing: 0px; text-align: center; background-color: white"><B>Washington,
D.C. 20549</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0 0 12pt; word-spacing: 0px; text-align: center; background-color: white"><B>FORM
6-K</B></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center; background-color: white"><B>REPORT
OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center; background-color: white"><B>PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER</B></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0 0 12pt; word-spacing: 0px; text-align: center; background-color: white"><B>THE
SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif">For
the month of&nbsp;May 2025<BR>
Commission File Number&nbsp;</FONT>1-12260</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center"><B>COCA-COLA FEMSA, S.A.B.
de C.V.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; word-spacing: 0px; text-align: center; background-color: white">(Translation
of registrant&rsquo;s name into English)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center"><B>United Mexican States</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; word-spacing: 0px; text-align: center; background-color: white">(Jurisdiction
of incorporation or organization)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center"><B>Calle Mario Pani No. 100,<BR>
Santa Fe Cuajimalpa,<BR>
Cuajimalpa de Morelos,<BR>
05348, Ciudad de M&eacute;xico,</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center"><B>M&eacute;xico</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; word-spacing: 0px; text-align: center; background-color: white">(Address
of principal executive offices)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; word-spacing: 0px; text-indent: 0.5in; background-color: white">Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; word-spacing: 0px; text-align: center; background-color: white">Form
20-F<U>&nbsp;X&nbsp;</U>&nbsp; Form 40-F&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; word-spacing: 0px; text-indent: 0.5in; background-color: white">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; word-spacing: 0px; text-align: center; background-color: white">Yes<U>&nbsp;&nbsp;&nbsp;&nbsp;</U>No<U>&nbsp;
X&nbsp;</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; word-spacing: 0px; text-indent: 0.5in; background-color: white">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; word-spacing: 0px; text-align: center; background-color: white">Yes<U>&nbsp;&nbsp;&nbsp;&nbsp;</U>No<U>&nbsp;
X&nbsp;</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; word-spacing: 0px; text-indent: 0.5in; background-color: white">Indicate
by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; word-spacing: 0px; text-align: center; background-color: white">Yes<U>&nbsp;&nbsp;&nbsp;&nbsp;</U>No<U>&nbsp;
X&nbsp;</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt 6pt; word-spacing: 0px; text-indent: 30pt; background-color: white">If
&quot;Yes&quot; is marked, indicate below the file number assigned to the registrant in connection with</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; word-spacing: 0px; text-align: center; background-color: white">Rule
12g3-2(b): 82-__.</P>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-align: right"><B></B></P>

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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-align: right"></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 0.05pt">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 5.65pt 0 0.05pt">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.05pt; text-align: center">Report on the level of adherence
to the Code of Best Corporate Practices</P>

<P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.05pt; text-align: center"><FONT STYLE="letter-spacing: -0.25pt">by</FONT></P>

<P STYLE="font: bold 9pt/10.35pt Arial, Helvetica, Sans-Serif; margin-top: 0.1pt; margin-bottom: 0; text-align: center">Coca-Cola
FEMSA, S.A.B. de <FONT STYLE="letter-spacing: -0.2pt">C.V.</FONT></P>

<P STYLE="font: 9pt/10.35pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.05pt; text-align: center">(hereinafter referred
to as the <FONT STYLE="letter-spacing: -0.1pt">&#8220;<U>Company</U>&#8221;)</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.35pt 0 0.05pt"></P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><IMG SRC="kof202505306k_001.jpg" ALT=""></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 5.25pt; margin-bottom: 0.05pt; text-align: center">for the fiscal year ended
December 31, 2024</P>

<P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.05pt; text-align: center">in compliance with the
<FONT STYLE="letter-spacing: -0.1pt">provisions</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.05pt; text-align: center">of article 4.033.00, section
XI of the Internal Regulations of the Mexican Stock Exchange (<I>Reglamento Interior</I></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.1pt; margin-bottom: 0; text-align: center"><I>de la Bolsa Mexicana de Valores,
S.A.B. de <FONT STYLE="letter-spacing: -0.2pt">C.V.</FONT></I><FONT STYLE="letter-spacing: -0.2pt">)</FONT></P>


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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0.05pt">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5.65pt 0 0.05pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 34.9pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-size: 10pt; letter-spacing: -0.05pt">6.</FONT></TD><TD>Shareholders&#8217; <FONT STYLE="letter-spacing: -0.1pt">Meetings</FONT></TD></TR></TABLE>

<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0.35pt 0 0.05pt"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>6.1 Information and Agenda of the Shareholders&#8217; <FONT STYLE="letter-spacing: -0.1pt">Meeting.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.1pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 8.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">1.</FONT><FONT STYLE="font-size: 9pt">&#9;In the Agenda do you not classify matters related with different subjects? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">1)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">2.</FONT><FONT STYLE="font-size: 9pt">&#9;In the Agenda do you not include an item of &#8220;Miscellaneous Matters&#8221;? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">1)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 23.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt; letter-spacing: -0.3pt">3.</FONT><FONT STYLE="font-size: 9pt">&#9;The information with respect to each item in the Agenda is available at least with 15 calendar days in advance? (Best Practice 2)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.65pt; padding-left: 23.35pt; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">4. Is there a form containing the detailed information and possible voting alternatives in which the shareholders may provide instructions to their proxies with respect to the direction in which they shall exercise their corresponding voting rights in respect of every item in the Agenda? (Best Practice 3)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">5.</FONT><FONT STYLE="font-size: 9pt">&#9;In the information made available to the <FONT STYLE="letter-spacing: -0.1pt">shareholders:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Is the proposal of members of the Board of Directors included? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">4)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">b) Is the curriculum of the proposed members with enough information to evaluate their classification and in its case independence included? (Best Practice 4)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0"><B>&nbsp;</B></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0.05pt 0 0.55pt; text-align: center"><FONT STYLE="letter-spacing: -0.5pt">X</FONT></P></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 0 0.05pt"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.25pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>6.2 Information and Communication between the Board of Directors and <FONT STYLE="letter-spacing: -0.1pt">Shareholders.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.1pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 8.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.6pt; padding-left: 26.7pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">6. The Board of Directors, in its &#8220;Annual Report to the Shareholders&#8217; Meeting&#8221;, includes relevant aspects of the duties of the intermediate bodies or committees that perform the role of? (Best Practice 5):</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.45pt">&nbsp;&nbsp;</FONT><FONT STYLE="letter-spacing: -0.1pt">Audit***.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Evaluation and <FONT STYLE="letter-spacing: -0.1pt">compensation.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Finance and <FONT STYLE="letter-spacing: -0.1pt">planning.</FONT></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Risk and <FONT STYLE="letter-spacing: -0.1pt">compliance.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Corporate <FONT STYLE="letter-spacing: -0.1pt">Practices***.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">f)</FONT><FONT STYLE="font-size: 9pt">&#9;Other <FONT STYLE="letter-spacing: -0.1pt">(describe).</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-right: 4.6pt; padding-left: 26.75pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">7.<FONT STYLE="letter-spacing: 4pt">&nbsp;&nbsp;</FONT>The reports by each intermediate body or committee submitted to the Board are made available to the shareholders together with the materials for the Shareholders&#8217; Meeting, except for confidential information? (Best Practice 5)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 4.4pt; padding-left: 4.25pt; text-align: justify"><FONT STYLE="font-size: 9pt">Pursuant to article 28, section IV of the Mexican Securities Law, the Board of Directors shall submit to the shareholders at the end of each fiscal year, the reports that the Audit and Corporate Practices Committees submit to the Board.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 26.7pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.3pt">8.</FONT><FONT STYLE="font-size: 9pt">&#9;The &#8220;Annual Report&#8221; submitted to the Shareholders&#8217; Meeting includes the names of the members of each intermediate body? (Best Practice 5)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.55pt; padding-left: 26.7pt; text-align: justify; text-indent: -21.35pt"><FONT STYLE="font-size: 9pt">9. The company has the necessary communication mechanisms to allow the shareholders and investors and interested third parties to be properly informed? (Best Practice 6). If yes, please specify the mechanisms and if no, please explain why.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 8.75pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Specify and/or <FONT STYLE="letter-spacing: -0.1pt">Explain</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt/103% Arial, Helvetica, Sans-Serif; margin: 7.6pt 4.45pt 0 5.4pt; text-align: justify; text-indent: 0.2in">The Company
    has an investor relations department, which reports directly to the Company&acute;s finance <FONT STYLE="letter-spacing: -0.1pt">department.</FONT></P>
    <P STYLE="font: 9pt/10.5pt Arial, Helvetica, Sans-Serif; margin: 7.15pt 4.45pt 0 5.4pt; text-align: justify; text-indent: 0.2in">The Company
    communicates periodic financial information and relevant events through the electronic system of data transmission (EMISNET) of the Mexican
    Stock Exchange (&quot;BMV&#8221;) and the electronic data gathering, analysis, and retrieval system of the United States Securities and
    Exchange Commission (SEC) to the public. Also, the Company makes available through its website: www.coca-colafemsa.com, under the section
    &#8220;Investors&#8221;, such financial information, press releases, and any other relevant information for the investors, to keep <FONT STYLE="letter-spacing: -0.2pt">them</FONT></P></TD></TR>
  </TABLE>

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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt/103% Arial, Helvetica, Sans-Serif; margin: 0.4pt 4.55pt 0 5.4pt">informed about the progress of the business and the
    financial status of the Company.</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 6.8pt 4.55pt 0 5.4pt">Additionally, the Company presents an annual report of
    financial and non-financial information (the &#8220;Integrated Annual Report 2024&#8221;), which provides key information for the decision-making
    on economic, environmental, social, <FONT STYLE="letter-spacing: -0.2pt">and</FONT>&#9;<FONT STYLE="letter-spacing: -0.1pt">corporate</FONT>&#9;<FONT STYLE="letter-spacing: -0.1pt">governance</FONT>&#9;<FONT STYLE="letter-spacing: -0.1pt">aspects</FONT>&#9;<FONT STYLE="letter-spacing: -0.1pt">aligned</FONT>&#9;<FONT STYLE="letter-spacing: -0.2pt">with
    </FONT>Company&#8217;s business strategy and sustainability. This <FONT STYLE="letter-spacing: -0.1pt">document</FONT>&#9;<FONT STYLE="letter-spacing: -0.2pt">can</FONT>&#9;<FONT STYLE="letter-spacing: -0.3pt">be</FONT>&#9;<FONT STYLE="letter-spacing: -0.1pt">found</FONT>&#9;<FONT STYLE="letter-spacing: -0.2pt">at:</FONT>&#9;&#9;<FONT STYLE="letter-spacing: -0.1pt">https://coca-
    colafemsa.com/wp- content/uploads/2025/04/integrated_report_KOF-IR-2024- ENG.pdf</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-right: 4.6pt; padding-left: 5.35pt; text-align: justify"><FONT STYLE="font-size: 9pt">10. &iquest;Is there a procedure to prevent and settle disputes between shareholders and/or members of the board of directors in a peaceful and negotiated manner, prioritizing alternative dispute resolution mechanisms? (Best practice 7)</FONT></TD>
    <TD STYLE="width: 7%; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 7.25pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 6%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 22%; border-bottom: black 1pt solid; border-right: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 7.25pt 4.65pt 0 5.25pt; text-align: justify">Since we are a company listed on
    the stock market the procedure to settle these disputes is set forth in articles 38, 39 and 40 of the Mexican Securities Law (liability
    actions) and in article 51 of the Mexican Securities Law, as well as in articles 201, 202, 203, 204, 205 and 206 of the Mexican General
    Corporation Law (opposition to the resolutions of the shareholders&#8217; <FONT STYLE="letter-spacing: -0.1pt">meeting).</FONT></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 7.1pt 4.65pt 0 5.25pt; text-align: justify">In addition, the shareholders&#8217;
    agreement dated July 6, 2002 which has been amended from time to time, entered into between The Coca Cola Company, some of its subsidiaries
    and some of FEMSA&#8217;s subsidiaries sets forth other mechanisms to prevent and settle conflicts.</P></TD></TR>
  </TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0.05pt 19.4pt">*** Mandatory task for publicly traded companies, which may
be together with other functions or in a single <FONT STYLE="letter-spacing: -0.1pt">committee.</FONT></P>

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<TD STYLE="width: 34.9pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-size: 10pt; letter-spacing: -0.05pt">7.</FONT></TD><TD>Board of <FONT STYLE="letter-spacing: -0.1pt">Directors</FONT></TD></TR></TABLE>


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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>7.1 Duties of the Board of <FONT STYLE="letter-spacing: -0.1pt">Directors.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.1pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 8.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 14.2pt; padding-left: 14.85pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">11. The Board of Directors performs the following duties? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">8)</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Verifies that all <FONT STYLE="letter-spacing: -0.1pt">shareholders:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 76.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;Are treated <FONT STYLE="letter-spacing: -0.1pt">equally.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 76.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;Their rights are <FONT STYLE="letter-spacing: -0.1pt">protected.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 76.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;Their interests are <FONT STYLE="letter-spacing: -0.1pt">protected.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 76.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">iv.</FONT><FONT STYLE="font-size: 9pt">&#9;Have access to the information of the <FONT STYLE="letter-spacing: -0.1pt">company.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">b) Ensures social and economic value creation for the shareholders, as well as the continuity of the company.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt; letter-spacing: -0.3pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Promotes that the company considers interested third parties in the decision making process. The following are deemed to be interested third parties:</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Employees</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Clients</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Suppliers</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">iv.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Creditors</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">v.</FONT><FONT STYLE="font-size: 9pt">&#9;The community in which the company <FONT STYLE="letter-spacing: -0.1pt">operates</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">vi.</FONT><FONT STYLE="font-size: 9pt">&#9;Other interested third <FONT STYLE="letter-spacing: -0.1pt">parties</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.15pt">&nbsp;&nbsp;</FONT>Ensures that the business is conducted in an honest and responsible <FONT STYLE="letter-spacing: -0.1pt">manner.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>

<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: right; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Defines the strategic course of the <FONT STYLE="letter-spacing: -0.1pt">business.</FONT></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">f)</FONT><FONT STYLE="font-size: 9pt">&#9;Monitors the company&#8217;s <FONT STYLE="letter-spacing: -0.1pt">operation.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">g)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Approves the management of the <FONT STYLE="letter-spacing: -0.1pt">company.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">h)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Includes the innovation as part of the company&#8217;s culture and way of <FONT STYLE="letter-spacing: -0.1pt">thinking.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i)</FONT><FONT STYLE="font-size: 9pt">&#9;Appoints the chief executive officer and relevant officers of the <FONT STYLE="letter-spacing: -0.1pt">company.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt; letter-spacing: -0.3pt">j)</FONT><FONT STYLE="font-size: 9pt">&#9;Evaluates and approves the performance of the chief executive officer and relevant officers of the company.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">k)</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Promotes:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;The responsible release of <FONT STYLE="letter-spacing: -0.1pt">information.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;The responsible disclosure of <FONT STYLE="letter-spacing: -0.1pt">information.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;The management transparency of the <FONT STYLE="letter-spacing: -0.1pt">business.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">l)</FONT><FONT STYLE="font-size: 9pt">&#9;Promotes the establishment of internal control <FONT STYLE="letter-spacing: -0.1pt">mechanisms.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">m) Promotes the establishment of mechanisms to ensure the quality of the <FONT STYLE="letter-spacing: -0.1pt">information.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">n)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Establishes policies for related party <FONT STYLE="letter-spacing: -0.1pt">transactions.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">o)<FONT STYLE="letter-spacing: 2.15pt">&nbsp;&nbsp;</FONT>Approves transactions with related <FONT STYLE="letter-spacing: -0.1pt">parties.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">p)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Promotes the establishment of a succession plan <FONT STYLE="letter-spacing: -0.2pt">for:</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;The chief executive <FONT STYLE="letter-spacing: -0.1pt">officer;</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>

<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: right; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;The relevant <FONT STYLE="letter-spacing: -0.1pt">officers.</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 11pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">q)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Ensures the establishment of mechanisms <FONT STYLE="letter-spacing: -0.2pt">for:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;Risk <FONT STYLE="letter-spacing: -0.1pt">identification;</FONT></FONT></TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;Risk <FONT STYLE="letter-spacing: -0.1pt">analysis;</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;Risk <FONT STYLE="letter-spacing: -0.1pt">management;</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">iv.</FONT><FONT STYLE="font-size: 9pt">&#9;Risk <FONT STYLE="letter-spacing: -0.1pt">control;</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">v.</FONT><FONT STYLE="font-size: 9pt">&#9;Adequate risk <FONT STYLE="letter-spacing: -0.1pt">disclosure.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">r)</FONT><FONT STYLE="font-size: 9pt">&#9;Ensures the establishment of plans for the continuance of the <FONT STYLE="letter-spacing: -0.1pt">business.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">s)</FONT><FONT STYLE="font-size: 9pt">&#9;Monitors the existence of plans to recover lost information in case of <FONT STYLE="letter-spacing: -0.1pt">disaster.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-left: black 1pt solid; border-bottom: #6FAC46 1.5pt double; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt; letter-spacing: -0.3pt">t)</FONT><FONT STYLE="font-size: 9pt">&#9;Promotes that the company be socially responsible. The way(s) in which the company is socially responsible is(are):</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: #6FAC46 1.5pt double; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: #6FAC46 1.5pt double">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: #6FAC46 1.5pt double">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.1pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;Actions with the <FONT STYLE="letter-spacing: -0.1pt">community;</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.1pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 4.55pt; padding-left: 5.45pt; text-align: justify"><FONT STYLE="font-size: 9pt">The Company&acute;s Sustainability Framework is evaluated and updated regularly. In 2023, an updated model was presented, strengthening the foundation of our last strategic model. This updated framework is now aligned in a more precise way with the strategic direction of FEMSA and The Coca-Cola Company, which guarantees a uniform approach on sustainability that resonates with our core values and business objectives. Thanks to our innovative approach, we are better positioned to address current challenges and to take advantage of future opportunities, boosting growth and sustainable impact in all aspects of our operations.</FONT></TD></TR>
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    <TD STYLE="width: 4%; border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.55pt 0 5.45pt; text-align: justify">At the heart of this framework are seven
    key pillars: Water Stewardship, World Without Waste, Climate Action, Product Portfolio, Sustainable Sourcing, Integral Employee Well-being,
    and Community Development. This comprehensive approach fortifies the integration of social, economic, and environmental value creation
    into every facet of our operations, acknowledging the link between sustainable practices and the ability to generate long-term value for
    all stakeholders. Underpinning these pillars are three transversal concepts that serve as the bedrock of our framework: Culture, Human
    Rights, Diversity, Equity, and Inclusion, and Ethics and Governance. These concepts ensure that sustainability permeates across our organization.
    They highlight our commitment to creating a workplace and a world that respects human rights, celebrates diversity, and upholds the highest
    ethical <FONT STYLE="letter-spacing: -0.1pt">standards.</FONT></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 10.3pt 4.55pt 0 5.45pt; text-align: justify">There is a Sustainability Committee
    specifically created to direct our strategy in ESG topics. Top executives helmed the project, including our CEO, CFO, a COO, CHRO, Supply
    Chain and Engineering Officer, and Corporate Affairs Officer, along with members from the FEMSA Sustainability team. The committee&#8217;s
    diverse, informed perspectives ensured a comprehensive approach and integrated a culture of action into our sustainability vision. The
    full details of our strategy and actions carried out in each of our pillars can be found in the Integrated Annual Report 2024.</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 10.3pt 4.6pt 0 5.45pt; text-align: justify">The Integrated Annual Report 2024
    adheres to the guidelines provided by the <FONT STYLE="letter-spacing: -0.1pt">Global</FONT></P>
    <P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin: 0 4.6pt 0 5.45pt; text-align: justify">Reporting Initiative (GRI) Standards
    and the Sustainability Accounting Standards <FONT STYLE="letter-spacing: -0.1pt">(SASB)</FONT></P></TD></TR>
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    <TD STYLE="width: 62%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; border-top: #6FAC46 1.5pt double">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.55pt 0 5.45pt; text-align: justify">for reporting results with the corresponding
    external verification of the information filed. Likewise, the Integrated Annual Report 2024 was prepared considering the recommendations
    of the indexes and rankings to which the Company belongs, as well as the Task Force on Climate-Related Financial Disclosures (TCFD). The
    Company is a member of the Dow Jones Sustainability Index MILA Pacific Alliance, FTSE4Good Emerging Index, and the S&amp;P/BMV Total Mexico
    ESG Index, among others.</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 10.25pt 4.55pt 0 5.45pt; text-align: justify">In the strategic sustainability
    framework, the Company has a prioritizing commitment to the <FONT STYLE="letter-spacing: -0.1pt">community,</FONT>&#9;<FONT STYLE="letter-spacing: -0.1pt">called</FONT>&#9;<FONT STYLE="letter-spacing: -0.1pt">&#8220;Community
    </FONT>Development,&#8221; which reflects that communities cannot be treated as something completely different from the Company&acute;s
    operations: sustainable growth for the Company requires sustainable growth for the communities in which it operates.</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0"><B>&nbsp;</B></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.6pt 0 5.45pt; text-align: justify">The Company is determined to promote
    the development of the communities in which it operates. Therefore, the Company actively collaborates with communities in all of its operations
    to develop sustainable solutions that meet local needs.</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0"><B>&nbsp;</B></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.6pt 0 5.45pt; text-align: justify">Activities carried out throughout the
    ecosystem, include strategic volunteering through the Company&acute;s human capital to boost the economic development of SMEs (small and
    medium-sized enterprises) within the community, promoting access to water, as well as interacting with local authorities.</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 10.25pt 0 0 5.45pt; text-align: justify">This methodology supports the alignment
    <FONT STYLE="letter-spacing: -0.25pt">of</FONT></P>
    <P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin: 0 4.65pt 0 5.45pt; text-align: justify">corporate governance and community
    initiatives and define standards that <FONT STYLE="letter-spacing: -0.1pt">support</FONT></P></TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5.05pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 62%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; border-top: #6FAC46 1.5pt double">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.75pt 0 5.45pt; text-align: justify">community engagement performance and
    <FONT STYLE="letter-spacing: -0.1pt">compliance.</FONT></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 10.3pt 4.6pt 0 5.45pt; text-align: justify">More information on the Company's
    actions in the community, can be found in the Integrated Annual Report 2024 at: <FONT STYLE="color: blue">Coca-Cola <FONT STYLE="letter-spacing: -0.2pt">FEMSA</FONT></FONT></P>
    <P STYLE="font: 9pt/9.35pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0 5.45pt; text-align: justify; color: blue">2024 Integrated
    <FONT STYLE="letter-spacing: -0.1pt">Report</FONT></P></TD></TR>
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<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0.5pt 0 0.05pt"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: #6FAC46 1.5pt double; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;Changes in mission and <FONT STYLE="letter-spacing: -0.1pt">vision;</FONT></FONT></TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;Changes in the company&#8217;s business <FONT STYLE="letter-spacing: -0.1pt">strategy;</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">iv.</FONT><FONT STYLE="font-size: 9pt">&#9;Consideration of third parties <FONT STYLE="letter-spacing: -0.1pt">involved;</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">v.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Other:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 56.65pt; padding-left: 57.2pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">u)<FONT STYLE="letter-spacing: 2pt">&nbsp;&nbsp;</FONT>Promotes that the company states its ethical principles and the disclosure of wrongful acts, as well as the protection for the informants, with actions like:</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;Code of <FONT STYLE="letter-spacing: -0.1pt">Ethics.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 7.15pt 4.55pt 0 5.45pt; text-align: justify">The Coca-Cola FEMSA Code of Ethics
    is the basis of our corporate behavior and the foundation of our policies, procedures, and guidelines. It has been approved by the Board
    of Directors, which has also authorized its issuance and its continuous updating, which is necessary due to changes in the social environment.
    You can consult our Code of <FONT STYLE="letter-spacing: -0.1pt">Ethics</FONT>&#9;<FONT STYLE="letter-spacing: -0.25pt">at:</FONT></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 5.45pt; color: #944F71"><FONT STYLE="letter-spacing: -0.1pt">KOF_Codigo_de_etica_english_ALTA_sep_
    2024.pdf</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;Promotion and application of the Code internally and <FONT STYLE="letter-spacing: -0.1pt">externally.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;Whistleblower mechanism of violations to the <FONT STYLE="letter-spacing: -0.2pt">Code.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.6pt 0 5.45pt; text-align: justify">Reports of violations to the Code of
    Ethics may be submitted through the KOF&acute;s Ethics Line, which is administered by an <FONT STYLE="letter-spacing: -0.1pt">external</FONT></P>
    <P STYLE="font: 9pt/9.35pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 5.45pt; text-align: justify">company. All employees, directors
    and <FONT STYLE="letter-spacing: -0.1pt">third</FONT></P></TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.75pt 0 5.45pt; text-align: justify">parties with whom Coca-Cola FEMSA has
    a relationship can use the KOF&acute;s Ethics Line.</P>
    <P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin: 9.4pt 4.6pt 0 5.4pt; text-align: justify">Reports through the KOF&#8217;s
    Ethics Line may be submitted through the webpage, or phone <FONT STYLE="letter-spacing: -0.1pt">calls.</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">iv.</FONT><FONT STYLE="font-size: 9pt">&#9;Protection mechanism for the <FONT STYLE="letter-spacing: -0.1pt">informants.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">v.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Others:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 56.65pt; padding-left: 57.2pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.8pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt; letter-spacing: -0.3pt">v)</FONT><FONT STYLE="font-size: 9pt">&#9;Verifies that the company has the necessary mechanisms that confirms its compliance with different applicable legal provisions?</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 11.05pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">w)<FONT STYLE="letter-spacing: 1.45pt">&nbsp;&nbsp;</FONT>Maintains a mechanism for the prevention of fraudulent transactions and conflicts of <FONT STYLE="letter-spacing: -0.1pt">interest.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt; text-indent: -18.05pt"><FONT STYLE="font-size: 9pt">12. For purposes of having transparent authorities and responsibilities, the activities of the senior management are separated from those of the Board of Directors? (Best Practice 9)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-right: 229.4pt; text-align: right"><FONT STYLE="font-size: 9pt"><B>7.2 Composition of the Board of <FONT STYLE="letter-spacing: -0.1pt">Directors.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 8.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 14.2pt; padding-left: 14.85pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">13. How many directors comprise the Board of Directors? (Best Practice 10, Mexican Securities Market Law) ***</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">16</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 7.15pt 4.6pt 0 5.45pt; text-align: justify">As of the date of the Company&acute;s
    shareholders meeting of April 8, 2025, the Board of Directors of the Company was comprised <FONT STYLE="letter-spacing: -0.25pt">by</FONT></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.65pt 0 5.45pt; text-align: justify">16 directors, of which 9 are directors
    appointed by Series &#8220;A&#8221; shares, 4 by Series &#8220;D&#8221; shares and 3 by Series &#8220;L&#8221; shares.</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 26.75pt; text-indent: -5.9pt"><FONT STYLE="font-size: 9pt">14. If applicable, how many alternate directors comprise the Board of Directors? (Best Practice <FONT STYLE="letter-spacing: -0.2pt">11)</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">7</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 227.85pt; text-align: right"><FONT STYLE="font-size: 9pt">15. If alternate directors, please <FONT STYLE="letter-spacing: -0.1pt">indicate:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 58.65pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">a) Each proprietary director suggests who should be appointed as its alternate director? (Best Practice 11)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 58.65pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">b) Each independent proprietary director has an alternate director who is also independent? (Best Practice 11)</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 4.55pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 9pt">Not all independent proprietary directors have an alternate director; however, independent proprietary directors who do have an alternate director, are independent.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">16. Is there a communication process established between the proprietary directors and its alternates that allows them to have an effective participation? (Best Practice 11)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.65pt; padding-left: 26.75pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">17. The independent directors upon appointment deliver to the Chairman of the Shareholders&#8217; Meeting a Statement of compliance with the requirements of independence such as: (Best Practice 12)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Compliance with the independence <FONT STYLE="letter-spacing: -0.1pt">requirements</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Statement of being free from conflicts of <FONT STYLE="letter-spacing: -0.1pt">interest</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Not having conflicting <FONT STYLE="letter-spacing: -0.1pt">loyalties</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">18.<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT>The independent directors represent at least 25% of all the directors? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">13)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">19. From the total of the proprietary members of the Board of Directors, how many are (Best Practices <FONT STYLE="letter-spacing: -0.2pt">13):</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.15pt">&nbsp;&nbsp;</FONT>Independent. (Director who complies with the statutory independence <FONT STYLE="letter-spacing: -0.1pt">requirements).</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">8</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 59.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2pt">&nbsp;&nbsp;</FONT>Equity. (Shareholders that are part of the controlling group, but not part of the <FONT STYLE="letter-spacing: -0.1pt">management).</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">1</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.65pt; padding-left: 59.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt; letter-spacing: -0.3pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Equity independent. (Shareholders without significant influence neither control power, and who are not part of the management of the company).</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">0</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">d)</FONT><FONT STYLE="font-size: 9pt">&#9;Related. (Director who is only an officer of the <FONT STYLE="letter-spacing: -0.1pt">company).</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">7</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Equity Related. (Shareholders who are also officers of the <FONT STYLE="letter-spacing: -0.1pt">company)</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">0</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">20. The independent and equity directors, as a whole, constitute at least 60% of the Board of Directors? (Best Practice 14)</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.25pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-left: 19.9pt"><FONT STYLE="font-size: 9pt">They constitute the <FONT STYLE="letter-spacing: -0.1pt">56.25%.</FONT></FONT></TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">21.<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT>The incorporation of women in the Board of Directors is considered? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">15)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.5pt; padding-right: 5.55pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>How many women are part of the Board of <FONT STYLE="letter-spacing: -0.1pt">Directors?</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-right: 0.05pt; padding-left: 15pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt"><B>7</B></FONT></TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 44.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Propietary</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-left: 15pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt"><B>4</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 44.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Alternates</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-left: 15pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt"><B>3</B></FONT></TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.3pt">&nbsp;&nbsp;</FONT>How are they <FONT STYLE="letter-spacing: -0.1pt">classified?</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 44.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Independent</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 4.85pt; padding-left: 5.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-right: 3.35pt; padding-left: 5.5pt; line-height: 103%"><FONT STYLE="font-size: 9pt; line-height: 103%">Two of the women who are part of the Board of Directors are classified as Independent.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 44.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Equity</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 4.85pt; padding-left: 5.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.5pt; padding-right: 3.35pt; padding-left: 5.45pt; line-height: 103%"><FONT STYLE="font-size: 9pt; line-height: 103%">One of the women who are part of the Board of Directors are classified as Equity.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 44.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;Equity <FONT STYLE="letter-spacing: -0.1pt">independent</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 10.45pt; text-align: right"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 44.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">iv.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Related</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 4.85pt; padding-left: 5.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-right: 3.35pt; padding-left: 5.45pt; line-height: 103%"><FONT STYLE="font-size: 9pt; line-height: 103%">Four of the women who are part of the Board of Directors are classified as Related.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 44.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">v.</FONT><FONT STYLE="font-size: 9pt">&#9;Equity <FONT STYLE="letter-spacing: -0.1pt">Related</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 10.45pt; text-align: right"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">22. In the Annual Report submitted by the Board of Directors it is stated: (Best Practice <FONT STYLE="letter-spacing: -0.25pt">16)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>The classification of each <FONT STYLE="letter-spacing: -0.1pt">director.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 10.65pt; text-align: right"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 4.45pt; padding-left: 5.5pt; text-align: justify"><FONT STYLE="font-size: 9pt">The materials made available to shareholders, in preparation for the Annual General Ordinary Shareholders Meeting, include a reference to the status of independence, as well as a brief reference to the professional experience of each proposed <FONT STYLE="letter-spacing: -0.1pt">director.</FONT></FONT></TD></TR>
  </TABLE>

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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 4.75pt; padding-left: 5.45pt; text-align: justify"><FONT STYLE="font-size: 9pt">The Annual General Ordinary Shareholders Meeting is the body that approves and qualifies the independence of the directors.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>The business experience of each <FONT STYLE="letter-spacing: -0.1pt">director.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 7.15pt 4.55pt 0 5.45pt; text-align: justify">The materials made available to
    shareholders, in preparation for the Annual General Ordinary Shareholders Meeting, include a reference to the status of independence,
    as well as a brief reference to the professional experience of each proposed <FONT STYLE="letter-spacing: -0.1pt">director.</FONT></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.1in 4.75pt 0 5.45pt; text-align: justify">The Annual General Ordinary Shareholders
    Meeting is the body that approves and qualifies the independence of the directors.</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="4" STYLE="border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.6pt"><FONT STYLE="font-size: 9pt">***: Publicly traded companies cannot have more than 21 <FONT STYLE="letter-spacing: -0.1pt">directors.</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">
    <P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 5.35pt"><B>7.3 Board of Directors&#8217; <FONT STYLE="letter-spacing: -0.1pt">Structure.</FONT></B></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.65pt 0 5.35pt">For the compliance of its duties, the Board of Directors
    may create one or more committees to support it. On each of the following duties, in comments you should indicate the body that executes
    it or, <FONT STYLE="letter-spacing: -0.25pt">if</FONT></P>
    <P STYLE="font: 9pt/9.35pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0 5.35pt">applicable, explain why is it not executed (Best Practice
    <FONT STYLE="letter-spacing: -0.25pt">17)</FONT></P></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.1pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 8.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 14.2pt; padding-left: 14.85pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">23. In order to make more informed decisions, indicate if the following duties are executed by the Board of Directors (Best Practice 17):</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.45pt">&nbsp;&nbsp;</FONT><FONT STYLE="letter-spacing: -0.1pt">Audit***.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Evaluation and <FONT STYLE="letter-spacing: -0.1pt">Compensation.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Finance and <FONT STYLE="letter-spacing: -0.1pt">Planning.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Corporate <FONT STYLE="letter-spacing: -0.1pt">Practices.***</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Risk and <FONT STYLE="letter-spacing: -0.1pt">Compliance.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">f)</FONT><FONT STYLE="font-size: 9pt">&#9;Others. <FONT STYLE="letter-spacing: -0.1pt">(describe)</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 57.2pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  </TABLE>

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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">24.<FONT STYLE="letter-spacing: 1.55pt">&nbsp;&nbsp;</FONT>Indicate which committee executes each of the following <FONT STYLE="letter-spacing: -0.1pt">tasks</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.45pt">&nbsp;&nbsp;</FONT><FONT STYLE="letter-spacing: -0.1pt">Audit***</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt">Audit <FONT STYLE="letter-spacing: -0.1pt">Committee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Evaluation and <FONT STYLE="letter-spacing: -0.1pt">Compensation</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt">Corporate Practices <FONT STYLE="letter-spacing: -0.1pt">Committee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Finance and <FONT STYLE="letter-spacing: -0.1pt">Planning</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt">Finance and Planning <FONT STYLE="letter-spacing: -0.1pt">Committee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Corporate <FONT STYLE="letter-spacing: -0.1pt">Practices***</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt">Corporate Practices <FONT STYLE="letter-spacing: -0.1pt">Committee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Risk and <FONT STYLE="letter-spacing: -0.1pt">Compliance</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt">Audit <FONT STYLE="letter-spacing: -0.1pt">Committee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">f)</FONT><FONT STYLE="font-size: 9pt">&#9;Others <FONT STYLE="letter-spacing: -0.1pt">(describe)</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">25. Indicate the number of proprietary directors that comprise each of the intermediate bodies (Best Practice 18)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Audit***</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.15pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">Evaluation and <FONT STYLE="letter-spacing: -0.1pt">Compensation</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">Finance and <FONT STYLE="letter-spacing: -0.1pt">Planning</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.15pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">Corporate <FONT STYLE="letter-spacing: -0.1pt">Practices***</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.15pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">2</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">Risk and <FONT STYLE="letter-spacing: -0.1pt">compliance</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt"><FONT STYLE="font-size: 9pt">Other. <FONT STYLE="letter-spacing: -0.1pt">(describe)</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">26. How frequently these intermediate bodies inform their activities to the Board of Directors? (Best Practice 18)</FONT></TD>
    <TD STYLE="width: 8%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.45pt">&nbsp;&nbsp;</FONT><FONT STYLE="letter-spacing: -0.1pt">Audit***</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Quarterly</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Evaluation and <FONT STYLE="letter-spacing: -0.1pt">Compensation.</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Quarterly</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 5.25pt; padding-left: 6pt; text-indent: -0.25pt"><FONT STYLE="font-size: 9pt">This function is executed by the Corporate Practices <FONT STYLE="letter-spacing: -0.1pt">Committee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Finance and <FONT STYLE="letter-spacing: -0.1pt">Planning.</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Quarterly</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Corporate <FONT STYLE="letter-spacing: -0.1pt">Practices***</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Quarterly</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Risk and <FONT STYLE="letter-spacing: -0.1pt">Compliance</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">f)</FONT><FONT STYLE="font-size: 9pt">&#9;Others. <FONT STYLE="letter-spacing: -0.1pt">(describe)</FONT></FONT></TD>
    <TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">N/A</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">27. The chairman of each intermediate body calls the officers of the company to its meetings whose responsibilities are related to the duties of the intermediate body? (Best Practice 18)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 6.85pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">28.<FONT STYLE="letter-spacing: 1.55pt">&nbsp;&nbsp;</FONT>All of the independent directors participate in any of the intermediate bodies? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">18)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.35pt; padding-right: 1.6pt; text-align: right"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">29.<FONT STYLE="letter-spacing: 1.65pt">&nbsp;&nbsp;</FONT>If the answer to the above question was negative, explain <FONT STYLE="letter-spacing: -0.2pt">why.</FONT></FONT></TD>
    <TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 1.4pt 0 0"><B>&nbsp;</B></P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 26.75pt; text-indent: -21.4pt">30. The intermediate body in charge of
    the audit is chaired by an independent director who has knowledge and experience in financial and accounting aspects? (Best Practice 18)</P></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 2.95pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 3.15pt; padding-right: 4.6pt; padding-left: 5.45pt; text-align: justify; line-height: 103%"><FONT STYLE="font-size: 9pt; line-height: 103%">Victor Alberto Tiburcio Celorio is the chairman of the Audit Committee and has a degree in Accounting from the Universidad Iberoamericana and an MBA from the Instituto Tecnol&oacute;gico Aut&oacute;nomo de M&eacute;xico, and has a vast experience in accounting and audit <FONT STYLE="letter-spacing: -0.1pt">issues.</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">31. If the answer to the above question was negative, explain <FONT STYLE="letter-spacing: -0.2pt">why.</FONT></FONT></TD>
    <TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="width: 66%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 21%">&nbsp;</TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 7.45pt 0 0.05pt 22.55pt">*** Mandatory task for publicly traded companies, which
may be performed together with other functions or in a single <FONT STYLE="letter-spacing: -0.1pt">committee.</FONT></P>

<P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0.05pt">&nbsp;</P>

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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>7.4 Operation of the Board of <FONT STYLE="letter-spacing: -0.1pt">Directors.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 6.2pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 8.4pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 14.2pt; padding-left: 14.85pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">32.<FONT STYLE="letter-spacing: 1.55pt">&nbsp;&nbsp;</FONT>How many meetings the Board of Directors have during each fiscal year? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">19)</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">4</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-left: 14.85pt; text-align: center"><FONT STYLE="font-size: 9pt">At least <FONT STYLE="letter-spacing: -0.5pt">4</FONT></FONT></TD></TR>
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    <TD STYLE="border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">33.<FONT STYLE="letter-spacing: 1.65pt">&nbsp;&nbsp;</FONT>If the answer to the above question was less than 4, explain <FONT STYLE="letter-spacing: -0.2pt">why:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>The information is not provided on <FONT STYLE="letter-spacing: -0.2pt">time.</FONT></FONT></TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="width: 28%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>It is <FONT STYLE="letter-spacing: -0.1pt">customary.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;It is not given the <FONT STYLE="letter-spacing: -0.1pt">importance.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Others <FONT STYLE="letter-spacing: -0.1pt">(describe):</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">34. Are there any provisions by which with the agreement of 25% of the directors or the Chairman of any intermediate body a Board meeting may be called? (Best Practice 29)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">35.<FONT STYLE="letter-spacing: 1.65pt">&nbsp;&nbsp;</FONT>If the answer to the above question was affirmative, please describe such <FONT STYLE="letter-spacing: -0.1pt">provisions.</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 4.45pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 9pt">Article 27 of the Mexican Securities Law and article 27 of our bylaws establish that the Chairman of the Corporate Practices Committee, Audit Committee or 25% of the directors may call a Board meeting.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-right: 4.65pt; padding-left: 26.75pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">36. With how many days in advance do the members of the board have access to the information that is relevant and necessary for the decision making process, in accordance with the Agenda? (Best Practice 21)</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.5pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">5</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 5.45pt"><FONT STYLE="font-size: 9pt">With at least 5 business days in <FONT STYLE="letter-spacing: -0.1pt">advance.</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.55pt; padding-left: 26.75pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">37. Is there a mechanism that ensures that directors may evaluate matters that require confidentiality even if they do not receive the necessary information with at least 5 business days prior to the meeting as provided by the Code for non-confidential matters? (Best Practice 21)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">38.<FONT STYLE="letter-spacing: 1.65pt">&nbsp;&nbsp;</FONT>If the answer to the above question is affirmative, select which (is) are the <FONT STYLE="letter-spacing: -0.1pt">mechanism(s)?</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>By <FONT STYLE="letter-spacing: -0.1pt">telephone.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-right: 7.05pt; padding-left: 3.95pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD ROWSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.35pt; padding-right: 4.6pt; padding-left: 5.45pt; text-align: justify; line-height: 103%; text-indent: 0.35pt"><FONT STYLE="font-size: 9pt; line-height: 103%">The proprietary directors may request all the necessary information to be able to discuss, evaluate and make decisions during the <FONT STYLE="letter-spacing: -0.1pt">meeting.</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>By e-<FONT STYLE="letter-spacing: -0.1pt">mail.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;By <FONT STYLE="letter-spacing: -0.1pt">Intranet.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-right: 3.1pt; padding-left: 7.05pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD></TR>
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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.3pt">&nbsp;&nbsp;</FONT>By printed <FONT STYLE="letter-spacing: -0.1pt">document.</FONT></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-left: 13pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 0.15pt; padding-right: 4.55pt; padding-left: 5.45pt; text-align: justify; line-height: 103%; text-indent: 0.35pt"><FONT STYLE="font-size: 9pt; line-height: 103%">In addition, our Comptroller department verifies that the information is sent to the directors and is available before the meeting.</FONT></TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Others <FONT STYLE="letter-spacing: -0.1pt">(describe):</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 26.75pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">39. New directors are provided with the necessary information in order for them to be up to date on the matters of the company and they may fulfill their new responsibility? (Best Practice 22)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 4.55pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 9pt">The new director receives complete information on the status of the Company including annual reports from previous years and meetings are scheduled for such director with the relevant officers, who explain the status of the Company and answer any question asked by the incoming director.</FONT></TD></TR>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3.4pt 0 0.05pt">&nbsp;</P>

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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>7.5 Duties of the <FONT STYLE="letter-spacing: -0.1pt">Directors.</FONT></B></FONT></TD>
    <TD STYLE="width: 5%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 1pt; padding-left: 1pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 7.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 27%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.1pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-right: 4.5pt; padding-left: 26.25pt; text-align: justify; text-indent: -21.25pt"><FONT STYLE="font-size: 9pt">40. Each member of the Board is given the necessary information with respect to the obligations, responsibilities and rights that imply to be member of the Board of Directors of the company? (Best Practice 23)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 1.05pt; padding-left: 1pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.65pt; padding-left: 26.25pt; text-align: justify; text-indent: -21.25pt"><FONT STYLE="font-size: 9pt">41. Directors inform to the Chairman and other members of the Board of Directors any situation where it exists or that may result in a conflict of interest, abstaining from participating in the corresponding discussions? (Best Practice 24)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 1.05pt; padding-left: 1pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.25pt; text-indent: -20.9pt"><FONT STYLE="font-size: 9pt">42. Directors use the company&#8217;s assets or services only for the performance of its corporate purpose? (Best Practice 24)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 1.05pt; padding-left: 1pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.25pt; text-indent: -20.9pt"><FONT STYLE="font-size: 9pt">43. If applicable, clear policies are defined for when directors could exceptionally use the company&#8217;s assets for personal matters? (Best Practice 24)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 1.05pt; padding-left: 1pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 26.25pt; text-indent: -20.9pt"><FONT STYLE="font-size: 9pt">44. Directors invest the necessary time and attention to their duties by attending at least 70% of the meetings to which they are called? (Best Practice 24)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 1.05pt; padding-left: 1pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.65pt; padding-left: 26.25pt; text-align: justify; text-indent: -20.9pt"><FONT STYLE="font-size: 9pt">45. Is there a mechanism that ensures that the directors maintain absolute confidentiality about all the information they receive in the performance of their duties, especially with respect to their own participation and the participation of the other directors, in the discussions that take place in the Board meetings? (Best Practice 24)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 1.05pt; padding-left: 1pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5pt"><FONT STYLE="font-size: 9pt">46.<FONT STYLE="letter-spacing: 1.55pt">&nbsp;&nbsp;</FONT>If the answer to the above question is affirmative, explain such <FONT STYLE="letter-spacing: -0.1pt">mechanism:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Confidentiality <FONT STYLE="letter-spacing: -0.1pt">agreement.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.35pt; padding-right: 4.7pt; padding-left: 5.9pt; text-align: justify; line-height: 103%"><FONT STYLE="font-size: 9pt; line-height: 103%">The secretary of the Board of Directors periodically reminds the directors of the scope of their confidentiality obligation.</FONT></TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Exercise of its fiduciary <FONT STYLE="letter-spacing: -0.1pt">duties.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Others <FONT STYLE="letter-spacing: -0.1pt">(describe):</FONT></FONT></TD>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 26.25pt; text-align: justify; text-indent: -21.25pt"><FONT STYLE="font-size: 9pt">47. Proprietary directors and, if applicable, their respective alternate directors, keep each other informed about the matters discussed in the meetings of the Board of Directors in which they participate? (Best Practice 24)</FONT></TD>
    <TD STYLE="width: 5%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 27%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.65pt; padding-left: 26.25pt; text-align: justify; text-indent: -21.25pt"><FONT STYLE="font-size: 9pt">48. Proprietary directors and, if applicable, their respective alternate directors, assist the Board of Directors with opinions and recommendations resulting from the analysis of the performance of the company; in order for the decisions to be taken in a properly sustained manner? (Best Practice 24)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.25pt; text-indent: -21.25pt"><FONT STYLE="font-size: 9pt">49. Is there a performance assessment and compliance of responsibilities and fiduciary duties mechanism for directors? (Best Practice 24)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.35pt; padding-right: 2.05pt; text-align: right"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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<TD STYLE="width: 34.9pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-size: 10pt; letter-spacing: -0.05pt">8.</FONT></TD><TD>Audit Committee&#8217;s <FONT STYLE="letter-spacing: -0.1pt">Duties.</FONT></TD></TR></TABLE>

<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0.35pt 0 0.05pt"><B>&nbsp;</B></P>

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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.25pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>8.1 General <FONT STYLE="letter-spacing: -0.1pt">Duties.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.1pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 9.1pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">50. The intermediate body that is responsible for the audit executes the following tasks? (Best Practice 25)</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.3pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">a)<FONT STYLE="letter-spacing: 1.65pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">Recommends to the Board of <FONT STYLE="letter-spacing: -0.1pt">Directors:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;The candidates for external auditors of the <FONT STYLE="letter-spacing: -0.1pt">company.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;The hiring <FONT STYLE="letter-spacing: -0.1pt">conditions.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;The scope of their professional <FONT STYLE="letter-spacing: -0.1pt">services.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.35pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; line-height: 97%">b)</FONT> <FONT STYLE="font-size: 9pt; line-height: 97%">Recommends to the Board of Directors the approval of additional services to the external <FONT STYLE="letter-spacing: -0.1pt">audit.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">c)<FONT STYLE="letter-spacing: 1.85pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">Supervises the compliance of the professional services of the external <FONT STYLE="letter-spacing: -0.1pt">auditors.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">d)<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">Evaluates the performance of the company that provides the services of external <FONT STYLE="letter-spacing: -0.1pt">audit.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">e)<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">Analyses the opinions or reports prepared by the external auditor, such <FONT STYLE="letter-spacing: -0.25pt">as:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Rulings.</FONT></FONT></TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Opinions.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Reports.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">iv.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Statements.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.35pt; padding-right: 4.8pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; letter-spacing: -0.3pt; line-height: 97%">f)</FONT><FONT STYLE="font-size: 10pt; line-height: 97%">&#9;</FONT><FONT STYLE="font-size: 9pt; line-height: 97%">Meets at least once a year with the external auditor without the attendance of officers of the <FONT STYLE="letter-spacing: -0.1pt">company.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">g)<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">It is the channel of communication between the Board of Directors and the external <FONT STYLE="letter-spacing: -0.1pt">auditors.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">h)<FONT STYLE="letter-spacing: 1.5pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">Ensures the independence and impartiality of the external <FONT STYLE="letter-spacing: -0.1pt">auditors.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt; letter-spacing: -0.25pt">i)</FONT><FONT STYLE="font-size: 10pt">&#9;</FONT><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Reviews</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;Work <FONT STYLE="letter-spacing: -0.1pt">plan.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;Letters with any comments or <FONT STYLE="letter-spacing: -0.1pt">requirements.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;Internal control <FONT STYLE="letter-spacing: -0.1pt">reports.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.45pt; padding-right: 4.8pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; letter-spacing: -0.3pt; line-height: 97%">j)</FONT><FONT STYLE="font-size: 10pt; line-height: 97%">&#9;</FONT><FONT STYLE="font-size: 9pt; line-height: 97%">Meets periodically with the internal auditors, without the attendance of the officers of the company, to know about:</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">i.</FONT><FONT STYLE="font-size: 9pt">&#9;Work <FONT STYLE="letter-spacing: -0.1pt">plan.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">ii.</FONT><FONT STYLE="font-size: 9pt">&#9;Comments and observations to the work in <FONT STYLE="letter-spacing: -0.1pt">progress.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 75.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.2pt">iii.</FONT><FONT STYLE="font-size: 9pt">&#9;<FONT STYLE="letter-spacing: -0.1pt">Others:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: right; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->20<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.35pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; line-height: 97%">k)</FONT> <FONT STYLE="font-size: 9pt; line-height: 97%">Provides its opinion to the Board of Directors about the policies and criteria used in the preparation of the financial information, as well as the issuance process.</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.45pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.35pt; padding-right: 4.65pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; letter-spacing: -0.3pt; line-height: 97%">l)</FONT><FONT STYLE="font-size: 10pt; line-height: 97%">&#9;</FONT><FONT STYLE="font-size: 9pt; line-height: 97%">Contributes to the definition of the general guidelines of internal control and internal audit and evaluates its effectiveness.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.45pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.35pt; padding-right: 4.8pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; line-height: 97%">m)</FONT> <FONT STYLE="font-size: 9pt; line-height: 97%">Verifies the compliance of the mechanisms established for risk control to which the company is subject.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.45pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">n)<FONT STYLE="letter-spacing: 1.55pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">Coordinates the tasks of the external and internal auditors and the statutory <FONT STYLE="letter-spacing: -0.1pt">examiner.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.45pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.45pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; line-height: 97%">o)</FONT> <FONT STYLE="font-size: 9pt; line-height: 97%">Verifies that the company has the necessary mechanisms to comply with the different provisions to which it is subject.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.45pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.35pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; line-height: 97%">p)</FONT> <FONT STYLE="font-size: 9pt; line-height: 97%">The frequency with which the company conducts a review to inform the Board of Directors about the legal situation of the same.</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.4pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">Twice a <FONT STYLE="letter-spacing: -0.1pt">year.</FONT></FONT></TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">q)<FONT STYLE="letter-spacing: 1.55pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">Contributes to the establishment of policies for related party transactions. <FONT STYLE="letter-spacing: -0.25pt">***</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.45pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.35pt; padding-right: 4.8pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; letter-spacing: -0.3pt; line-height: 97%">r)</FONT><FONT STYLE="font-size: 10pt; line-height: 97%">&#9;</FONT><FONT STYLE="font-size: 9pt; line-height: 97%">Analyses and evaluates the operations with related parties to recommend its approval to the Board of Directors. ***</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.35pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; line-height: 97%">s)</FONT> <FONT STYLE="font-size: 9pt; line-height: 97%">Decides the employment of third party experts to provide their opinion with respect to related party transactions or any other matter, which allows the adequate performance of its <FONT STYLE="letter-spacing: -0.1pt">duties.***</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.3pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt; letter-spacing: -0.25pt">t)</FONT><FONT STYLE="font-size: 10pt">&#9;</FONT><FONT STYLE="font-size: 9pt">Verifies the compliance of the Code of <FONT STYLE="letter-spacing: -0.1pt">Ethics.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.35pt; padding-left: 41.35pt; line-height: 97%; text-indent: -0.25in"><FONT STYLE="font-size: 10pt; line-height: 97%">u)</FONT> <FONT STYLE="font-size: 9pt; line-height: 97%">Verifies the compliance of the disclosure mechanism of illegal acts and protection of whistle <FONT STYLE="letter-spacing: -0.1pt">blowers.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.3pt; padding-left: 23.35pt"><FONT STYLE="font-size: 10pt">v)<FONT STYLE="letter-spacing: 1.75pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">Supports the Board of Directors in the analysis of contingency plans and information <FONT STYLE="letter-spacing: -0.1pt">recovery.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0.05pt 16.9pt">Note ***: Publicly traded companies carry out these
recommendations through their Corporate Practices <FONT STYLE="letter-spacing: -0.1pt">Committee.</FONT></P>


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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>8.2 Election of <FONT STYLE="letter-spacing: -0.1pt">Auditors.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.35pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.95pt; padding-left: 1.2pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 29%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 25.5pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">51. It abstains from engaging firms in which the fees for the external audit and other additional services rendered to the company, represent a percentage more than or equal to 10% of their total income? (Best Practice 26)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">52. <FONT STYLE="letter-spacing: -0.1pt">Rotation:</FONT></FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD ROWSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">a) Is there a rotation of the partner who audits the financial statements at least once every 5 years? (Best Practice 27)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0">&nbsp;</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.7pt; text-align: center"><FONT STYLE="letter-spacing: -0.5pt">X</FONT></P></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">b) Is there a rotation of the work team who audits the financial statements at least once every 5 years? (Best Practice 27)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 1.95pt 0 0">&nbsp;</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.7pt; text-align: center"><FONT STYLE="letter-spacing: -0.5pt">X</FONT></P></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 25.55pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">53. The person who signs the audit report of the company&#8217;s annual financial statements is different from the one who acts as statutory examiner? (Best Practice 28) ***</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-right: 1.2pt; padding-left: 0.25pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; text-indent: 17.75pt"><FONT STYLE="font-size: 9pt">N/A The Company does not have an <FONT STYLE="letter-spacing: -0.1pt">examiner.</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 25.5pt; text-indent: -20.2pt"><FONT STYLE="font-size: 9pt">54. The profile of the statutory examiner is disclosed in the annual report submitted to the Shareholders&#8217; Meeting by the Board of Directors? (Best Practice 29) ***</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-right: 1pt; padding-left: 0.25pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 22.4pt; padding-left: 76.15pt; text-indent: -53.05pt"><FONT STYLE="font-size: 9pt">N/A The Company does not have an <FONT STYLE="letter-spacing: -0.1pt">examiner.</FONT></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0.05pt 16.9pt">Note ***: For publicly traded Companies this practice
does not <FONT STYLE="letter-spacing: -0.1pt">apply.</FONT></P>

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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>8.3 Financial <FONT STYLE="letter-spacing: -0.1pt">Information.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 6.2pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 29%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.45pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 0.75pt; padding-left: 25.9pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">55. With its opinion, the intermediate body in charge of the audit supports the Board of Directors so that the Board takes decisions with reliable financial information? (Best Practice 30)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 4.5pt"><FONT STYLE="font-size: 9pt">56.<FONT STYLE="letter-spacing: 1.65pt">&nbsp;&nbsp;</FONT>Such financial information, is executed by: (Best Practice <FONT STYLE="letter-spacing: -0.25pt">30)</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>The Chief Executive <FONT STYLE="letter-spacing: -0.1pt">Officer.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>The officer responsible of its <FONT STYLE="letter-spacing: -0.1pt">preparation.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.25pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 4.5pt"><FONT STYLE="font-size: 9pt">57.<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT>The company has an internal audit department? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">31)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 25.9pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">58. If the previous answer is affirmative, please indicate whether its general guidelines and work plans are approved by the Board of Directors. (Best Practice 31)</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 29%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-right: 4.6pt; padding-left: 25.9pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">59. The intermediate body in charge of the audit, previously provides its opinion to the Board of Directors for the approval of the accounting policies and criteria used in the preparation of the financial information of the company? (Best Practice 32)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.45pt; padding-left: 25.9pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">60. The intermediate body in charge of the audit provides its opinion to the Board of Directors for the approval of the changes made to the accounting policies and criteria used in the preparation of the financial information of the company? (Best Practice 33)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 25.9pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">61. The Board of Directors approves, with the prior opinion of the audit committee, the necessary mechanisms to ensure the quality of the financial information that is presented to it? (Best Practice <FONT STYLE="letter-spacing: -0.2pt">34)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 25.9pt; text-align: justify; text-indent: -20.55pt"><FONT STYLE="font-size: 9pt">62. In the event the financial information corresponds to intermediate periods during the fiscal year, the audit committee supervises that it is made with the same policies, criteria and practices with which the annual information is prepared? (Best Practice 34)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.25pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>8.4 Internal <FONT STYLE="letter-spacing: -0.1pt">Control.</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.1pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 6.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 29%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-left: 0.75pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.55pt; padding-left: 25.9pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">63. The general guidelines of internal control and, if applicable, the review to such guidelines are submitted for the approval of the Board of Directors, with the prior opinion of the intermediate body in charge of the audit? (Best Practice 35)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 4.5pt"><FONT STYLE="font-size: 9pt">64.<FONT STYLE="letter-spacing: 1.65pt">&nbsp;&nbsp;</FONT>The Board of Directors is supported to? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">36)</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Ensure the effectiveness of the internal <FONT STYLE="letter-spacing: -0.1pt">control.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 4.55pt; padding-left: 5.45pt; text-align: justify"><FONT STYLE="font-size: 9pt">Representatives of the internal audit department work together with the Audit Committee and the external auditors to analyze the effectiveness of the control system. Periodically reports are prepared and sent to the members of the audit committee in advance, prior to its meetings.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.65pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Ensure the process of issuance of the financial <FONT STYLE="letter-spacing: -0.1pt">information.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>

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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt">65. The internal and external auditors: (Best Practice <FONT STYLE="letter-spacing: -0.25pt">37)</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 0.75pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">a) Evaluate, according to their normal work plan, the effectiveness of the internal control, as well as the process of issuance of the financial information?</FONT></TD>
    <TD STYLE="width: 4%; border-bottom: black 1pt solid; border-right: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 1.95pt 0 0">&nbsp;</P>
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0.05pt 0 0.6pt; text-align: center"><FONT STYLE="letter-spacing: -0.5pt">X</FONT></P></TD>
    <TD STYLE="width: 3%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 29%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.35pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>Are the results included in the reporting letters informed and reviewed with <FONT STYLE="letter-spacing: -0.1pt">them?</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.6pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0.05pt">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.5pt"><FONT STYLE="font-size: 9pt"><B>8.5 Related <FONT STYLE="letter-spacing: -0.1pt">Parties.</FONT></B></FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 9.8pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 26pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">66. The intermediate body in charge of the audit supports the Board of Directors in? (Best Practice 38) ***</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 23.5pt"><FONT STYLE="font-size: 10pt">a)<FONT STYLE="letter-spacing: 1.55pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">The establishment of policies for transactions with related <FONT STYLE="letter-spacing: -0.1pt">parties.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 67.05pt; text-align: right"><FONT STYLE="font-size: 10pt">b)<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">The analysis of the approval process of the transactions with related <FONT STYLE="letter-spacing: -0.1pt">parties.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 69.6pt; text-align: right"><FONT STYLE="font-size: 10pt">c)<FONT STYLE="letter-spacing: 1.8pt">&nbsp;&nbsp;</FONT></FONT><FONT STYLE="font-size: 9pt">The analysis of engagement conditions for transactions with related <FONT STYLE="letter-spacing: -0.1pt">parties.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-right: 4.5pt; padding-left: 26pt; text-align: justify; text-indent: -20.55pt"><FONT STYLE="font-size: 9pt">67. The intermediate body in charge of the audit assists the Board of Directors in the analysis of the proposals to carry out transactions with related parties outside of the company&#8217;s ordinary course of business? (Best Practice 39) ***</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.5pt; padding-left: 26pt; text-align: justify; text-indent: -20.55pt"><FONT STYLE="font-size: 9pt">68. The transactions with related parties outside of the ordinary course of business that may represent more than 10 percent of the consolidated assets of the company are submitted for approval to the Shareholders&#8217; Meeting? (Best Practice 39) ***</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-left: 19.8pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt/103% Arial, Helvetica, Sans-Serif; margin: 0.15pt 4.6pt 0 5.4pt; text-align: justify">Our bylaws provide that any
    transaction that exceeds 20% of the consolidated assets must be approved by the Shareholders' Meeting.</P>
    <P STYLE="font: 9pt/103% Arial, Helvetica, Sans-Serif; margin: 5.3pt 4.7pt 0 5.35pt; text-align: justify">Additionally, our bylaws provide
    that any operation with a related party out of the ordinary course of business is subject to the Board of Directors&#8217; approval.</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="4" STYLE="border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 252.35pt; padding-left: 5.75pt"><FONT STYLE="font-size: 9pt">Note ***: Publicly traded companies carry out these recommendations through its Corporate Practices <FONT STYLE="letter-spacing: -0.1pt">Committee.</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.5pt"><FONT STYLE="font-size: 9pt"><B>8.6 Review of compliance of <FONT STYLE="letter-spacing: -0.1pt">provisions.</FONT></B></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 9.8pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; border: black 1pt solid; padding-top: 7.15pt; padding-right: 4.35pt; padding-left: 26pt; text-align: justify; text-indent: -20.55pt"><FONT STYLE="font-size: 9pt">69. The intermediate body in charge of the audit makes sure of the existence of mechanisms that allow determining if the company properly complies with applicable legal provisions? (Best Practice 40)</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 4.65pt"><FONT STYLE="font-size: 9pt">70.<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT>If the answer to the above question is affirmative, select those <FONT STYLE="letter-spacing: -0.1pt">mechanisms.</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Due <FONT STYLE="letter-spacing: -0.1pt">diligence.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-left: 5.95pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD ROWSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>Reports of pending legal <FONT STYLE="letter-spacing: -0.1pt">matters.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Others <FONT STYLE="letter-spacing: -0.1pt">(describe):</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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<P STYLE="font: bold 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 34.9pt; text-indent: 0in">9.0 Evaluation and Compensation&#8217;s
<FONT STYLE="letter-spacing: -0.1pt">Duties.</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0.05pt"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
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    <TD STYLE="width: 65%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>9.1 General <FONT STYLE="letter-spacing: -0.1pt">Duties.</FONT></B></FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.1pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 6.2pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 29%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 3.95pt; padding-left: 26.15pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">71. The intermediate body in charge of the evaluation and compensation duties submits to the Board of Directors, for its approval, the following? (Best Practice 41)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 40.3pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">a) The criteria to appoint or remove the Chief Executive Officer and the relevant officers of the company. ***</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 40.3pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">b) The criteria for the evaluation and compensation of the Chief Executive Officer and the relevant officers of the company. ***</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 40.75pt; text-indent: -14.65pt"><FONT STYLE="font-size: 9pt">c) The criteria to determine the severance payment for the Chief Executive Officer and the relevant officers of the company.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 40.75pt; text-indent: -14.65pt"><FONT STYLE="font-size: 9pt">d) The criteria to ensure that the talent and structure of the company are in line with the Strategic Plan approved by the Board of Directors.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 40.75pt; text-indent: -14.65pt"><FONT STYLE="font-size: 9pt">e) The criteria to define the profile, as well as the appointment, evaluation of performance and compensation of the Directors.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 40.3pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">f) The proposal made by the Chief Executive Officer about the structure and criteria for the compensation of the company&#8217;s personnel.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 26.15pt"><FONT STYLE="font-size: 9pt">g) The Code of Business Conduct and Ethics of the <FONT STYLE="letter-spacing: -0.1pt">company.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.4pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 9pt">This duty is executed by the Audit <FONT STYLE="letter-spacing: -0.1pt">Committee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 40.3pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">h) The information system for illegal acts and protection of the whistle blowers, as well as its proper operation.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.45pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 9pt">This duty is executed by the Audit <FONT STYLE="letter-spacing: -0.1pt">Committee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-right: 3.95pt; padding-left: 40.3pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">i) The formal succession plan for the Chief Executive Officer and relevant officers, and verifies its compliance.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.7pt; padding-left: 26.15pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">72. The Chief Executive Officer and relevant officers abstain from participating in the discussions of the matters mentioned in question 71, a), b) and c) with the purpose of preventing a possible conflict of interest? (Best Practice 42)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0.05pt 16.9pt">Note ***: Publicly traded companies carry out these
recommendations through its Corporate Practices <FONT STYLE="letter-spacing: -0.1pt">Committee.</FONT></P>


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    <TD STYLE="width: 65%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.5pt"><FONT STYLE="font-size: 9pt"><B>9.2 Operational <FONT STYLE="letter-spacing: -0.1pt">Matters.</FONT></B></FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.35pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 3.95pt; padding-left: 3.9pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 29%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.2pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.5pt; padding-left: 26.95pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">73. In determining the compensation of the Chief Executive Officer and the relevant officers the following are considered: matters related to their duties, scope of their goals and evaluation of their performance, their contribution to the results and if they are in line with the strategic plan of the company? (Best Practice 43)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.55pt; padding-left: 26.95pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">74. In the annual report submitted by the Board of Directors to the Shareholders&#8217; Meeting, the policies used and the items that form part of the compensation package of the Chief Executive Officer and relevant officers of the company are disclosed? (Best Practice 44)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.4pt; padding-left: 26.95pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">75. The intermediate body in charge of the evaluation and compensation duties supports the Board of Directors in previously reviewing the employment conditions of the Chief Executive Officer and relevant officers, in order to assure that their contingent severance payments are in line with the guidelines approved by the Board of Directors? (Best Practice 45)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-right: 4.5pt; padding-left: 26.95pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">76. The intermediate body in charge of the evaluation and compensation duties supports the Board of Directors to define the profile of Directors, their goals, as well as the mechanism for their recruitment, evaluation and compensation? (Best Practice 46)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.4pt; padding-right: 3.95pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.95pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">77. In order to ensure a stable succession process, the company has a formal succession plan for the Chief Executive Officer and relevant officers of the same? (Best Practice 47)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.25pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 5.6pt"><FONT STYLE="font-size: 9pt">78.<FONT STYLE="letter-spacing: 1.6pt">&nbsp;&nbsp;</FONT>If the answer to the above question is negative, explain why or select one of the following <FONT STYLE="letter-spacing: -0.1pt">reasons:</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>The company was recently <FONT STYLE="letter-spacing: -0.1pt">incorporated.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD ROWSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.3pt">&nbsp;&nbsp;</FONT>The officers are <FONT STYLE="letter-spacing: -0.1pt">young.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;The officers were recently <FONT STYLE="letter-spacing: -0.1pt">hired.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.3pt">&nbsp;&nbsp;</FONT>Not an important <FONT STYLE="letter-spacing: -0.1pt">matter.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.35pt">&nbsp;&nbsp;</FONT>Others: <FONT STYLE="letter-spacing: -0.1pt">(describe)</FONT></FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>

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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 64%; border: black 1pt solid; padding-top: 7.15pt; padding-right: 4.5pt; padding-left: 41.5pt; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">79. The family of the shareholder of the company has an agreement in which they clearly state the way in which they wish to be represented in the Shareholders&#8217; meeting and Board of Directors? (Best Practice 48)</FONT></TD>
    <TD STYLE="width: 36%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0 5.35pt"><FONT STYLE="letter-spacing: -0.2pt">N/A.</FONT></P>
    <P STYLE="font: 9pt/103% Arial, Helvetica, Sans-Serif; margin: 5.5pt 4.35pt 0 5.35pt">The major shareholders of the Company are subsidiaries
    of public companies.</P></TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 10.25pt 0 0.05pt">&nbsp;</P>

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<TD STYLE="width: 34.9pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-size: 10pt; letter-spacing: -0.05pt"><B>9.</B></FONT></TD><TD><FONT STYLE="font-size: 9pt"><B>Finance and Planning&#8217;s <FONT STYLE="letter-spacing: -0.1pt">Duties.</FONT></B></FONT></TD></TR></TABLE>

<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0.05pt"><B>&nbsp;</B></P>

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    <TD STYLE="width: 65%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt"><B>10.1 General <FONT STYLE="letter-spacing: -0.1pt">Duties.</FONT></B></FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.1pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 5.85pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 29%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.45pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">80. The intermediate body in charge of the finance and planning duties executes the following tasks? (Best Practice 49)</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 41pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">a) Studies and proposes to the Board of Directors the company&#8217;s strategic vision to ensure its sustainability and continuity.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 41pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">b) Analyzes and proposes general guidelines for the determination and monitoring of the company&#8217;s strategic plan.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 41pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">c) Ensures that the strategic plan aims to create economic and social value for the shareholders, as well as sources of employment and the existence of interested third parties.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 41pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">d) Ensures that the strategic plan is in line with the long term course established by the Board of <FONT STYLE="letter-spacing: -0.1pt">Directors.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 41pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">e) Evaluates and provides an opinion with respect to the company&#8217;s investment and finance policies proposed by the management.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-left: 41pt; text-indent: -14.2pt"><FONT STYLE="font-size: 9pt">f) Provides an opinion with respect to the assumptions of the annual budget and follows up its execution, as well as its control system.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.05pt; padding-left: 0.5pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 0 0.05pt"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; border: black 1pt solid; padding-top: 7.15pt; padding-left: 5.5pt"><FONT STYLE="font-size: 9pt"><B>10.2 Operational <FONT STYLE="letter-spacing: -0.1pt">Matters.</FONT></B></FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 6.2pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 29%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-left: 0.45pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-right: 4.4pt; padding-left: 26.95pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">81. The intermediate body in charge of finance and planning duties assists the Board of Directors so that one of the meeting is devoted to define or update the long-term course of company?: (Best Practice 50)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.25pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 26.95pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">82. The intermediate body in charge of finance and planning duties supports the Board of Directors in reviewing the strategic plan submitted by the senior management for approval? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">51)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding-top: 7.15pt; padding-right: 4.4pt; padding-left: 26.95pt; text-align: justify; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">83. The intermediate body in charge of finance and planning duties supports the Board of Directors in the analysis of the policies submitted by the Chief Executive Officer for its approval regarding: (Best Practice 52)</FONT></TD>
    <TD COLSPAN="3" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">a)<FONT STYLE="letter-spacing: 2.2pt">&nbsp;&nbsp;</FONT>The management of the treasury <FONT STYLE="letter-spacing: -0.1pt">department.</FONT></FONT></TD>
    <TD STYLE="width: 3%; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 3%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 29%; border-bottom: black 1pt solid; border-right: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">b)<FONT STYLE="letter-spacing: 2.25pt">&nbsp;&nbsp;</FONT>The execution of financial derivative <FONT STYLE="letter-spacing: -0.1pt">instruments.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">c)</FONT><FONT STYLE="font-size: 9pt">&#9;Capital <FONT STYLE="letter-spacing: -0.1pt">expenditures.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">d)<FONT STYLE="letter-spacing: 2.45pt">&nbsp;&nbsp;</FONT><FONT STYLE="letter-spacing: -0.1pt">Liabilities.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.15pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt">e)<FONT STYLE="letter-spacing: 2.3pt">&nbsp;&nbsp;</FONT>Are in line with the strategic <FONT STYLE="letter-spacing: -0.1pt">plan?</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 7.25pt; padding-left: 40.75pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">f)</FONT><FONT STYLE="font-size: 9pt">&#9;Are in accordance to the common practices of the <FONT STYLE="letter-spacing: -0.1pt">company?</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.25pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 2.95pt; padding-right: 1.7pt; padding-left: 26.95pt; text-indent: -21.4pt"><FONT STYLE="font-size: 9pt">84. The intermediate body in charge of finance and planning duties ensures that the annual budget is in line with the strategic plan? (Best Practice 53)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.2pt; padding-left: 0.7pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0.05pt"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 0 0.05pt"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 16.9pt"><B>11. Risk and <FONT STYLE="letter-spacing: -0.1pt">Compliance</FONT></B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 9.3pt 0 0.05pt"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; border: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt"><B>11.1 General <FONT STYLE="letter-spacing: -0.1pt">Duties</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 0.35pt; padding-left: 0.55pt; text-align: center; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">Yes</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.4pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.25pt">No</FONT></TD>
    <TD STYLE="width: 30%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 0.5pt; text-align: center; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">Comments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 2.35pt; padding-left: 41.35pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">85. The body in charge of Risk and Compliance performs the following duties? (Best Practice <FONT STYLE="letter-spacing: -0.2pt">54)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 4.65pt; padding-left: 41.35pt; text-align: justify"><FONT STYLE="font-size: 9pt">a) Assesses the mechanisms presented by the senior management for the identification, analysis, management and control of the risks that the company is subject to, and gives its opinion to the Board of Directors.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.4pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">Audit <FONT STYLE="letter-spacing: -0.1pt">Comitee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">b) Analyzes the risks identified by the senior <FONT STYLE="letter-spacing: -0.1pt">management.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.4pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">Audit <FONT STYLE="letter-spacing: -0.1pt">Comitee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">c) Defines the strategic risks that the Board of Directors shall <FONT STYLE="letter-spacing: -0.1pt">monitor.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.4pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">Audit <FONT STYLE="letter-spacing: -0.1pt">Comitee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">d) Defines the financial and operative risks that the senior management shall <FONT STYLE="letter-spacing: -0.1pt">monitor.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.4pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">Finance and Planning <FONT STYLE="letter-spacing: -0.1pt">Comitee</FONT></FONT></TD></TR>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; border: black 1pt solid; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt">e) Evaluates the criteria presented by the chief executive officer for the disclosure of the risks that the company is subject to and gives its opinion to the Board of Directors.</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 7.15pt; padding-right: 0.3pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.4pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">Audit <FONT STYLE="letter-spacing: -0.1pt">Comitee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 0.05pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt">f) It is aware of the regulations that the company is subject to and monitors its <FONT STYLE="letter-spacing: -0.1pt">compliance.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 0.05pt; padding-right: 0.3pt; padding-left: 0.55pt; text-align: center"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 0.05pt; padding-left: 5.4pt"><FONT STYLE="font-size: 9pt">Audit <FONT STYLE="letter-spacing: -0.1pt">Comitee</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt">g) It is aware of the outstanding legal procedures and gives its opinion to the Board of <FONT STYLE="letter-spacing: -0.1pt">Directors.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 0.3pt; padding-left: 0.55pt; text-align: center; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.4pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">Audit <FONT STYLE="letter-spacing: -0.1pt">Comitee</FONT></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; border: black 1pt solid; padding-left: 5.35pt; line-height: 9.4pt"><FONT STYLE="font-size: 9pt"><B>11.2 Operational <FONT STYLE="letter-spacing: -0.1pt">Matters</FONT></B></FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">86. The Board of Directors reviews at least once a year the assessment of strategic risks of the company in order to ensure the stability and continuance of the company? (Best Practice <FONT STYLE="letter-spacing: -0.25pt">55)</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.4pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">87. The intermediate body supports the Board of Directors by monitoring the mitigation of the identified strategic risks. (Best Practice 56)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">88. The intermediate body supports the Board of Directors in the assessments of mechanisms for: (Best Practice 57)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt">a) Risk <FONT STYLE="letter-spacing: -0.1pt">identification</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt">b) Risk <FONT STYLE="letter-spacing: -0.1pt">analysis</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 0.05pt; padding-left: 41.35pt; line-height: 9.35pt"><FONT STYLE="font-size: 9pt">c) Risk <FONT STYLE="letter-spacing: -0.1pt">management</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 0.05pt; padding-left: 5.35pt; line-height: 9.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt">d) Risk <FONT STYLE="letter-spacing: -0.1pt">control</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">
    <P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 41.35pt; text-indent: -0.25in">89. On each meeting, the Chief Executive
    Officer submits to the Board of Directors a <FONT STYLE="letter-spacing: -0.1pt">report</FONT></P>
    <P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 41.35pt">concerning the current situation of the management of
    all the identified risks? (Best Practice <FONT STYLE="letter-spacing: -0.2pt">58)</FONT></P></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">a) The Chief Executive Officer&acute;s report submitted to the Board of Directors includes the management of the identified risks and it is subject to the Board of Directors&#8217; approval?</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">b) The Chief Executive Officer&acute;s report submitted to the Board of Directors includes new identified risks.</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">90. The intermediate body monitors the compliance with all the legal provisions to which the company is subject to (Best Practice 59)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 1.9pt; padding-left: 41.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">a) Acknowledges a detailed report of all the legal provisions to which the company is subject to and the contingent or non-compliance effects?</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt">b) Is there a formal process to assure the compliance with the legal obligations to which the company is subject to?</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">
    <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 4.75pt 0 5.3pt; text-align: justify">The Audit Committee reviews the effectiveness
    of the system established by the Company to ensure compliance with the applicable laws, regulations on accounting, and tax matters, as
    well as the reports of the investigations <FONT STYLE="letter-spacing: -0.1pt">carried</FONT></P>
    <P STYLE="font: 9pt/10.3pt Arial, Helvetica, Sans-Serif; margin: 0 4.75pt 0 5.3pt; text-align: justify">out by the Company&#8217;s management
    in non- compliance cases.</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 41.35pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt">c) How often is the Board of Directors informed about these <FONT STYLE="letter-spacing: -0.1pt">issues?</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">2</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.3pt; line-height: 9.3pt"><FONT STYLE="font-size: 9pt">At least twice a <FONT STYLE="letter-spacing: -0.1pt">year.</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 1.9pt; padding-left: 41.35pt; line-height: 10.3pt; text-indent: -0.25in"><FONT STYLE="font-size: 9pt">91. Is the Board of Directors informed about all pending legal disputes that the company is part of and its possible risk? (Best Practice 60)</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  </TABLE>

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    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: right; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->30<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0.05pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; border: black 1pt solid; padding-left: 41.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">a) Does the Chief Executive Officer periodically reports on the status of all legal disputes that the company is part of?</FONT></TD>
    <TD STYLE="width: 4%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.35pt; line-height: 10.3pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="width: 3%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 0.05pt; padding-left: 41.35pt"><FONT STYLE="font-size: 9pt">b) Is there a formal process in place to monitor all pending legal disputes? <FONT STYLE="letter-spacing: -0.1pt">Explain.</FONT></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 0.05pt; padding-left: 5.35pt"><FONT STYLE="font-size: 9pt; letter-spacing: -0.5pt">X</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 4.75pt; padding-left: 5.3pt; text-align: justify; line-height: 10.3pt"><FONT STYLE="font-size: 9pt">The Audit Committee requests on a quarterly basis a report to the legal and tax areas through which the current status of contingencies and litigation is monitored.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>



<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-indent: 0.5in; background-color: white">Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; background-color: white">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%">&nbsp;</TD>
    <TD STYLE="width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>COCA-COLA FEMSA, S.A.B. DE C.V.</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">By:&nbsp;<U>&nbsp;/s/ Gerardo Cruz Celaya&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 25.9pt">Gerardo Cruz Celaya</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 25.9pt">Chief Financial Officer</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;Date:&nbsp;May 30, 2025</FONT></TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; background-color: white">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: justify">&nbsp;</P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
