Other relevant changes derived from the reform of the

Company's website and included in the annual report of the national securities market commission. As a result of this modification, it is also necessary to keep updated information on the directors on the websites of the companies , knowing if they belong to other boards of directors. Telematic attendance at the meetings is possible, if previously provided for in the company's bylaws. The right of companies to know the identity of the last owner of their shares is reinforced. Loyalty shares or “loyalty shares”

the proportion between the nominal value and the right to vote in listed companies is modified, with the intention of giving a double vote to shareholders who hold their shares for at least two years in a row, from the date of registration in the whatsapp number list special register of shares with double vote, which will also create society. It is about encouraging the achievement of long-term objectives of listed companies, motivating investors to maintain their investment and remain in the company, and thus avoid short-term investments. Other relevant changes derived from the reform of the capital companies law when the issue amount

of shares excluding preferential subscription rights is less than 20% of the capital (previously it was 50%), the obligation to prepare a report by an independent expert, appointed by the mercantile registry, may be waived. Before it was mandatory. The obligation to publish quarterly financial information by listed companies is also exempted . The remuneration policy is approved prior to the end of the last year of application of the previous policy. If a series of requirements are also met in the company, temporary exceptions to the policy may be applied. Regarding related-party transactions and intragroup transactions currently, the competent corporate bodies to approve