Investor Presentaiton

34 2013 Annual Report / Fibra Inn 2013 Annual Report / Fibra Inn Hampton Inn by Hilton® Querétaro Annual Report on Activities Trust F/1616 Audit Committee 355 The undersigned, Mr. Rafael Gómez Eng, Chairman of the Audit Committee of the Irrevocable Trust identified under number F/1616 (the "Trust”), hereby reports to the Assembly of Holders that during Fiscal Year 2013, the following activities were completed: • Five meetings where held on the months of April, July, and October, 2013 as well as in Feb- ruary and April 2014. The Consolidated Financial Statements for March, June, September and December of 2013, were analyzed and recommended to the Technical Committee. The March, June, September and December, 2013 Holder Distributions were evaluated and recommended to the Technical Committee for a total of Ps. 182.6 million. The contract terms to hire KPMG as the Trust External Auditor were defined and recom- mended to the Technical Committee. • The Certified Financial Statements for FY 2013, with the corresponding Opinion Report were analyzed and recommended to the Technical Committee, with no exception from the External Auditor. • KPMG was requested to perform an ERM Risk Management study. Conclusions of that analysis and of the measures to apply to Trust management and other related enterprises were tracked. • The work carried out by the Auditing Firm was duly supervised. San Pedro Garza García, N.L. on April 24, 2014. نه Sr. Rafael Gómez Eng President of the Audit Committee Report Trust F/1616 Héctor Medina Aguiar - Member Everardo Elizondo Almaguer - Member

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