Sustainability Report 2022

Sustainability Committee In 2022, the Group's Board of Directors modified both its own regulations and its Sustainability Policy to set up a Sustainability Committee and promote ESG criteria. The Sustainability Committee was constituted in 2022 and was one of the important steps taken by PRISA during the year to integrate sustainability and ESG (environmental, social, and corporate governance) criteria into the company's strategy. In February 2022, the Board modified the Regulations of the Board of Directors and the Sustainability Policy so as to regulate the composition, operation, and powers of the new Sustainability Committee, as well as to reorganize the responsibilities of other committees in matters of sustainability. In line with the good governance recommendations of the CNMV, this modification results in economic, social and environmental issues being included in the Board's functions, and various responsibilities for decision- making on these ESG aspects being assigned to its different committees. Likewise, the Sustainability Master Plan launched by PRISA in 2022 stems from a mandate of the Board of Directors and its Sustainability Committee , which oversee its correct implementation together with the executive chairpersons of both business units and the Sustainability Department of the group. Presentation of the 2022-2025 Sustainability Master Plan . From left to right: Joseph Oughourlian (PRISA Chairperson), Carlos Núñez (PRISA Media Executive Chairperson), Pilar Gil (PRISA Chief Financial Officer), Francisco Cuadrado (Santillana Executive Chairperson) and Rosa Junquera (PRISA Chief Sustainability Officer). Board of Directors and Board Committees 2022 María Teresa Ballester Fornés (Independent director) Miguel Barroso Ayats - representing Amber Capital UK LLP (Proprietary director) Francisco Cuadrado Perez (Executive director) Béatrice de Clermont-Tonnerre (Independent director) Carmen Fernández de Alarcón Roca (Proprietary director) D. Khalid Thani Abdullah Al Thani (Proprietary director)* NON-EXECUTIVE CHAIRPERSON Joseph Oughourlian (Proprietary director) NON-EXECUTIVE DEPUTY CHAIRPERSON Rosauro Varo Rodríguez (Independent director) COORDINATING DIRECTOR Béatrice de Clermont-Tonnerre (Independent director) NON-DIRECTOR SECRETARY Pablo Jimenez de Parga María José Marín Rey-Stolle (Independent director) Carlos Núñez Murías (Executive director) Manuel Polanco Moreno (Proprietary director) Teresa Quirós Álvarez (Independent director) Javier Santiso Guimaras (Independent director) Andrés Varela Entrecanales (Proprietary director) *In February 2023, Mr. Al Thani resigned as a director of the Company. To fill this vacancy, on February 28, 2023, the Board appointed Ms. Pilar Gil, with the category of Executive Director, by cooptation. Board of Directors Audit, Risk and Compliance Committee CHAIRPERSON Teresa Quirós Álvarez MEMBERS María Teresa Ballester Fornés Carmen Fernández de Alarcón Roca María José Marín Rey-Stolle SECRETARY Pablo Jimenez de Parga Executive Delegate Committee CHAIRPERSON Joseph Oughourlian MEMBERS Francisco Cuadrado Perez Béatrice de Clermont-Tonnerre Pilar Gil Miguel* María José Marín Rey-Stolle Carlos Núñez Murías Manuel Polanco Moreno Javier Santiso Guimaras Rosauro Varo Rodriguez SECRETARY Pablo Jimenez de Parga Appointments, Remuneration and Corporate Governance Committee CHAIRPERSON Béatrice de Clermont-Tonnerre MEMBERS Carmen Fernández de Alarcón Roca Javier Santiso Guimaras Rosauro Varo Rodriguez SECRETARY Pablo Jimenez de Parga Sustainability Committee CHAIRPERSON María Teresa Ballester Fornés MEMBERS Miguel Barroso Ayats -on behalf of Amber Capital UK LLP Béatrice de Clermont-Tonnerre Carmen Fernández de Alarcón Roca Teresa Quirós Álvarez SECRETARY Pablo Jimenez de Parga PRISA Sustainability Report 2022 31 30 Committed governance