Investor Presentaiton

38 2013 Annual Report / Fibra Inn 2013 Annual Report / Fibra Inn Annual Report on Activities Trust F/1616 Nominations Committee e The undersigned, Mr. Federico Toussaint Elosúa, Chairman of the Nominations Commit- tee of the Irrevocable Trust identified under number F/1616 (the "Trust"), hereby reports to the Assembly of Holders the completion of the following activities, during Fiscal Year 2013: • • A meeting was held on the month of February, 2014. Several candidates were evaluated to nominate a new Independent Member of the Trust Technical Committee, to substitute the undersigned, and the decision was to propose Mr. Marcelo Zambrano Lozano to the Assembly. • A proposal to revise the compensation for the Independent Board Members was analyzed and defined. San Pedro Garza García, N.L. on April 24, 2014. Hotel Camino Real Guanajuato Sr. Federico Toussaint Elosúa President of the Nominations Committee Trust F/1616 Adrián Garza de la Garza - Member Héctor Medina Aguiar - Member Joel Zorrilla Vargas - Member Víctor Zorrilla Vargas - Member 39

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