• 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 ACTIVITIES TRUST F/1616 PRACTICE AND INVESTMENT COMMITTEE

The undersigned, Mr. Adrián Garza de la Garza, Chairman of the Practices and Investments Committee of the Irrevocable Trust identified under the number F/1616 (the “Trust”), hereby reports to the Shareholders’ Meeting at the completion of the fiscal year 2014:

• Three meetings were held during the months of April, July and August of 2014.
• The acquisition of the Hotel Crowne Plaza Monterrey Airport, with a total investment of Ps. 384.8 million was evaluated and recommended to the Technical Committee.
• The contracting terms with Operadora México –a Related Party– were recommended to the Technical Committee in regard to the hotels México Plaza Silao, México Plaza Guadalajara Andares, Casa Grande Chihuahua, Casa Grande Delicias, Microtel Inn & Suites by Wyndham Chihuahua, Microtel Inn & Suites by Wyndham Culiacán, Microtel Inn & Suites by Wyndham Ciudad Juárez, Microtel Inn & Suites by Wyndham Toluca, and Crowne Plaza Monterrey.
• It was confirmed that the Eligibility Criteria were met to invest in the following hotels: México Plaza Guadalajara Andares, Casa Grande Chihuahua, Casa Grande Delicias, Microtel Inn & Suites by Wyndham Chihuahua, Microtel Inn & Suites by Wyndham Toluca, Microtel Inn & Suites by Wyndham Ciudad Juárez, with a total investment of Ps.701.6 million.
• The annual and semi-annual review of the rental for the spaces utilized by Operadora Mexico –a Related Party– in the hotels where it was determined that an updating was required, was analyzed and recommended to the Technical Committee.
• The substitution of Starwood by Gestor de Activos Prisma –a Related Party– in the operation of the Hotel Aloft Guadalajara, was evaluated and recommended to the Technical Committee.
• A proposal to the Shareholders’ meeting relative to the modification of the fee structure of the Trust’s commissions was studied and recommended to the Technical Committee.

San Pedro Garza García, April 24, 2015Mr. Adrián Garza de la Garza

Chairman of the Practices and Investments Committee

Trust F/1616