Governance

Structure of Corporate Governance

The Structure of corporate governments at SuperVia is made-up of: Stockholder Meetings (deliberative), the Council of Administration (deliberative), external auditing company (independent report), Presidency - supported by the Ethics and Conduct Committee (Ethics Committee) and Business Risk Management (Risk Committee) and other departments.

The governance system is organized in the following way:

Council of Administration- SuperVia’s Council of administration is made-up of at least three (3) an at most seven (7) members. the members of the

administration council are by rule elected at the general ordinary assembly. Their term of office is for three (3) years, with the right to be re-elected. The term of the current council finishes in April 2024.

Directors - The Board of Directors, responsible for the direct management of the business, is made-up of five directors elected by the council of administration for a term of three years, with the right to be re-elected. Currently, the company's structure includes four (4) directors, who are: Director President, Financial Administrative Director, Director of Operations and Director of Maintenance.

Committee's - SuperVia also has two committees to support the Administration of the company in their decision-making process;

Ethics Committee - made-up of four (4) members, who are: (i) a representative of the Council of Administration, (ii) Leader of Compliance, (iii) Leader of Legal, and (iv) Leader of Human Resources.

Risk Committee - made-up of five titular members, these being: (i) Manager of Business Risk, (ii) Manager of Controllership, (iii) Contract Manager of Concession and Energy, and (iv) Manager of Legal