SUSTAINABILITY
INVERSIS COMMITMENT
Letter from the CEO
Sustainability continues to strengthen its position as a relevant element in the financial sector, in an environment defined by regulatory developments and the growing focus on the management of non-financial risks. At Inversis, we continue to make progress in incorporating and strengthening environmental, social and governance (ESG) criteria, with a gradual approach aligned with our activities and business model.
The 2025 financial year has been marked by a significant milestone: the entry of Euroclear into our shareholder structure, following the acquisition of 49% of the share capital (and the expected acquisition of 90% in 2026). This incorporation represents a significant step in our evolution and integrates us into a group with an established track record in corporate governance, risk management and sustainability.
Alignment with Euroclear's standards and policies has involved a demanding process of reviewing and updating our internal frameworks, procedures and controls. This work has enabled us to reinforce the consistency of our practices and further their alignment with a broader international framework. All this has been underpinned by the foundation established in recent years in partnership with Banca March, whose contribution has been crucial to the development of our capabilities in this area.
We are in a stage of growth In parallel, we have continued to consolidate our international and operational development, with the advancement of the Luxembourg branch (opened in 2024), as well as the evolution and growth of our technology subsidiary Openfinance, thus expanding our service capabilities in different markets.
Throughout the year, we have continued to adapt to the European regulatory environment, making progress in strengthening our systems for identifying, measuring and managing sustainability risks, with the aim of ensuring regulatory compliance and improving the transparency of our activities.
We recognise that sustainability is an evolving field, requiring technical rigour, consistency in implementation, and a balanced approach, avoiding commitments that cannot be backed up by real progress. In this regard, our objective is to continue advancing gradually, strengthening our processes and ensuring compliance with applicable standards.
We appreciate the trust placed in us by our clients, shareholders and partners during this process of evolution.
Yours sincerely,
Alberto del Cid, Inversis CEO

TECHNOLOGY, QUALITY AND SUSTAINABILITY COMMITTEE
COMMITTEE COMPOSITION
Functions
-
Specifically ensure compliance by the Bank and its Group with ESG standards.
-
Advise the Board of Directors on the design of the corporate culture and values, including the strategy and policies for responsible business and sustainability and, in particular, in environmental, monitoring, supervising and evaluating them.
-
Ensure compliance with the requirements of transparency, truthfulness and good practices of responsible business conduct.
-
Interact with the other Board committees when necessary in accordance with their functions.
ESG INFORMATION

If you would like to know more about our sustainability actions, you can consult the following documents: