Investor Presentaiton

36 36 2013 Annual Report / Fibra Inn 2013 Annual Report / Fibra Inn 37 Annual Report on Activities Trust F/1616 Practice and Investment Committee The undersigned, Mr. Adrián Garza de la Garza, Chairman of the Practice Committee of the Irre- vocable Trust identified under number F/1616, (the “Trust”), hereby reports to the Assembly of Holders on the completion of the following activities, during Fiscal Year 2013: Seven meetings were held on the months of April, June, July, August, October, November and December, 2013. Acquisition of the hotels Marriott Puebla, Camino Real Guanajuato, Holiday Inn México Coyoacan, and Aloft Guadalajara, with a total investment of Ps. 1,320 million, were ap- proved and recommended to the Technical Committee. It was confirmed that the Eligibility Criteria were met to invest in the following hotels: Mexico Plaza Irapuato, Courtyard by Marriott Saltillo (development), Mexico Plaza Silao, Mexico Plaza Celaya, Mexico Plaza León, Fairfield Inn & Suites by Marriott Coa- tzacoalcos (development), and Fairfield Inn & Suites by Marriott Ciudad de Carmen (development) with a total investment of 1.0672 billion MXN. Contracting UBS as a market maker was evaluated and recommended to the Tech- nical Committee. The methodology to determine the Weighed Average Cost of Capital (WACC), was analyzed and recommended to the Technical Committee. The contract terms with Related Parties, derived from the revision of the Trust rev- enue structure were evaluated and recommended to the Technical Committee. San Pedro Garza García, N.L. on April 24, 2014. Sr. Adrián Garza de la Garza President of the Practice and Investment Committee Trust F/1616 Federico Toussaint Elosúa - Member Rafael Gómez Eng - Member Holiday Inn Holiday Inn Puebla

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