• Strategy
  • About Fibra Inn
  • Mission / Vision
  • Business Model
  • Structure
  • Our Leadership
  • Fibra Inn Specialization in the Hotel Business
  • Value Creation for our Investors during 2014
• Highlights
  • Relevant Data
  • Contracting Debt
  • Capital Increase
  • Structure of Fibra Inn Fees
• Message to Investors
• Portfolio
• Brands Portfolio
  • Intercontinental Hotels Group (IHG)
  • Wyndham Hotel Group International
  • Hilton Worldwide
  • Marriott International
  • W International, Inc. (Starwood)
  • Camino Real
  • Casa Grande
  • Developments
• Corporate Governance
  • Technical Committee
  • Annual Report on Activities Trust F/1616 Technical Committee
  • Annual Report on Activities Trust F/1616 Audit Committee
  • Annual Report on Activities Trust F/1616 Invesment Committee
  • Annual Report on Activities Trust F/1616 Nominations Committee
  • Annual Report on Activities Trust F/1616 Credit Surveillance
  • Annual Report on the Compliance with the Fiscal Obligations
• 2014 Management Discussion and Analysis
• Consolidated Financial Statements

ANNUAL REPORT ON THE ACTIVITIES TRUST F/1616 AUDIT COMMITTEE

The undersigned, Mr. Rafael Gomez Eng, Chairman of the Audit Committee of the Irrevocable Trust identified under the number F/1616 (the “Trust”), hereby reports to the Shareholders’ Meeting that during fiscal year 2014 the following activities were completed carried.

• Four meetings were held, taking place in the months of April, July, and October, as well as in February of 2015.
• The Consolidated Financial Statements corresponding to March, June, September and December of 2014 were analyzed and recommended to the Technical Committee.
• The March, June, September and December, 2014 Holder Distribution were evaluated and recommended to the Technical Committee for a total of Ps. 237.1 million.
• Various Accounting Policies were established, relative to the booking of the expenses related to the acquisition of hotels, the expenses involved in the issuing of debt and the booking of derivative instruments.
• The contract terms of KPMG as the External Auditor of the Trust for the year 2014 were defined and were recommended to the Technical Committee.
• The work carried out by the Auditing firm was duly supervised.
• The Certified Financial Statements for the year 2013, with the corresponding Opinion Report were analyzed and recommended to the Technical Committee, with no exception from the External Auditor.

San Pedro Garza García, April 24, 2015Mr. Rafael Gómez Eng

Chairman of the Audit Committee

Trust F/1616