ANNUAL REPORT ON ACTIVITIES TRUST F/1616 CREDIT SURVEILLANCE COMMITTEE

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

Two Meetings were held in the month of October 2014 as well as in February 2015.
Compliance with the terms approved by the Shareholders’ Meeting provided in the Bank Loans contracted in September, 2014 was supervised.
In the second, third and fourth quarters of 2014, compliance with the Financial Indicators established by the CNBV in the “Circular Única de Emisoras” in June 2014 was reviewed.
In the fourth quarter of 2014, compliance with the Financial Covenants required in the Credit Contract subscribed with the Banks in September of that same year was verified.

San Pedro Garza García, April 24, 2015

Mr. Rafael Gómez Eng

Chairman of the Credit Surveillance Committee

Trust F/1616