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Investor Presentaiton

Corporate Governance DANHOSFIBRA • Highest alignment of incentives with minority shareholders. Our Control Trust holds -40% of the Outstanding CBFls. • Our fee structure is among the simplest. • • • • Corporate governance best practices. We were the first Fibra in Mexico to pay our Advisor´s fees with CBFls. Ps. 2,400 mn in cash over the past 5 years with the Advisory Fee Fibra Danhos has reinvested/distributed payment in CBFIS. - The annual dilution from fee payments is approximately 1%. Experienced independent members represent 27.3% of our Technical Committee. Advisory and Leasing Administration Fees Leasing Adm. Fee Advisory Fee • • Externally advised but "synthetically internalized" First Fibra to pay Advisor's Fees with CBFIs at period's VWAP Our Advisor is exclusive to Fibra Danhos 1.0% of Investment Properties 2.0% of total invoiced revenues Deducted from NOI since it is an operating cost Historical occupancy levels above 95% for the past 8 years Audit Practices Nominations Audit, Practices and Nominations Committees 3 members 100% independent Appointed by the Technical Committee 3 members 100% independent Appointed by the Technical Committee 100% decision making regarding transactions with related parties 5 members 60% independent Holders Assembly LO 5
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