Investor Presentaiton
Structure and Governance Aligned with Investors
Best-in-class corporate governance among the FIBRAS
Fee construct, corporate governance & Manager holdings aligned with investor interests
83% of Technical Committee members are independent
MACQUARIE
• Independent Technical Committee members required to reinvest at least 40% of their annual fees
•
in FIBRA Macquarie certificates to be purchased on the secondary market, to increase alignment
with certificate holders
Certificate holders annually consent to appointment of independent Technical Committee
members
Performance fee is based on total investor returns, calculated every 2 years, any performance fees
must be reinvested in FIBRA Macquarie certificates
Base management fee of 1% per annum of market capitalization paid every 6 months
⚫ No other acquisitions, development or property administration fees paid to the Manager
Compensation of Manager Staff (CEO, CFO, etc.) paid by the Manager, not by the FIBRA
.
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