IBERSOL | Integrated Management Report 2022

STRATEGIC FRAMEWORK Vector Governance and Food Business Initiative Scope of action Create the sustainability dashboard and restructure the integrated report To define and implement, through automation and ICT, the ESG metrics relevant for the business, and review the structure of the annual integrated report, so as to incorporate all aspects linked to the Sustainability Strategy Ensure transparent and frequent communication with stakeholders Increase the frequency and means of communication with all internal and external stakeholders, namely on ESG and other strategic business issues Incorporation of ESG principles in the governance of the Ibersol Group Identify opportunities for improvement linked to the formalisation of internal policies, the functioning and composition of governing bodies and other corporate governance strategic options Vetor Partnerships Initiative Scope of action Review the environmental and social dimensions of the supply chain Identify key environmental and social risks in the supply chain and formulate policies and processes to improve control and accountability in purchasing and distribution Strengthen participation in thematic/sectoral alliances linked to the ESG Participate in projects and initiatives dedicated to improving the ESG performance of value chains through RD&I (research, development, and innovation), as well as the implementation of industry and market best practices, such as those advocated by the World Economic Forum Formally subscribe to the United Nations Global Compact Make and maintain a public and formal commitment to the United Nations Global Compact (UNGC) on the 10 Principles, the 2030 Agenda for Sustainable Development and Sustainable Development Goals (SDGs). 60