Investor Presentaiton
Long-term alignment of interests
GDI
1
The control group currently has ~15-20% of the certificates
GRUPO
Fibra Hotelmx
2
Grupo GDI contributed all its urban lodging exposure to FibraHotel
FibraHotelmx
Right of First Refusal (1) granted by Grupo GDI to Fibra Hotel
Scope: any future lodging opportunity sourced that meets Fibra Hotel investment
parameters
3
•
4
LO
Advisory fee: 1% of the value of undepreciated assets, net of debt
Fee package
•
•
No acquisition, development or any other fee
Proposal for an approval structure with shareholder input for any fee increases(2)
Technical committee with 36% independent members. Audit, Practices and
Nominations committees are majority independent
The advisor is aligned with Fibra Hotel's shareholders with its ownership in the company
(1)
(2)
So long as the control trust holds at least 15% of the outstanding CBFIs, the Relevant Principals of Grupo GDI have agreed to provide FibraHotel with a right of first refusal to purchase any future lodging
investment opportunity sourced by any of them, to the extent such opportunity meets substantially all of the eligibility requirements contained in the trust agreement.
For any fee increase to be approved: (i) recommendation from the practices committee, (ii) majority vote from the independent members to propose the change to the assembly, (iii) assembly vote with a
prior notice of at least 30 days to approve the measure by a majority excluding the control trust certificates
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