Fibra Inn Announces Resolution of General Shareholders’ Meeting of CBFI Holders Related to the Modification of Fee Structure

Deutsche Bank México, S.A., Institución de Banca Múltiple, División Fiduciaria F/1616 o Fibra Inn (BMV:FINN13) (“Fibra Inn” or “the Company”), a Mexican real estate investment trust specializing in the hotel industry serving the business traveler, announced today the modifications for the services received from the Trust’s Advisor as well as the elimination of the Acquisition Fee that was approved in Section II of the Meeting Agenda of the resolutions from the Ordinary Shareholders’ Meeting that took place on October 17, 2014:

Section II of the Meeting Agenda

SIXTH.- The proposed terms were approved, (i) the modification of services rendered by the Trust’s Advisor, to reach 0.75% (point seventy-seven per cent) over the gross value of the real estate assets, adjusted to inflation; and (ii) the elimination of the Acquisition Fee to the Advisor, as stipulated in the Services Contract for Trust Advisory, that is currently in effect.

SEVENTH.- With respect to the Sixth Resolution, mentioned previously, it is agreed that the (i) modification of the services contract of the Trust’s Advisor, will be applicable beginning on the date of the Shareholders’ Meeting; and (ii) the elimination of the Acquisition Fee paid to the Trust’s Advisor, will be applicable with respect to the assets that are approved for acquisition prior to the Shareholders’ Meeting, by Fibra Inn’s competent committee.

EIGHTH.- It is approved and authorized that Messrs. Oscar Eduardo Calvillo Amaya, Laura Nelly Lozano Romero and Alejandro Javier Leal Isla Garza, are appointed Delegates named by this Shareholders’ Meeting so that, individually or jointly, they may be able to (i) instruct the Trust’s Fiduciary to approve the Modification Agreement to the Services Contract for the Trust’s Advisory, as discussed in the SIXTH Resolution above; and (ii) undertake any activity and/or legal action to comply with the SIXTH Resolution, including but not limited to, undertaking any activity as needed to formalize the aforementioned Modification Agreement to the Services Contract before the public notary of their choosing.

Section III of the Meeting Agenda

NINTH RESOLUTION.- The Common Representative is designated as Special Delegate of this Meeting so that, via this individual or the persons designated by this individual, he or she may request before the notary public election to formalize the resolutions approved in this Meeting as well as publish these Resolutions.

Section IV of the Meeting Agenda

TENTH RESOLUTION.- All of the above are approved unanimously.

Fe de errata: This document informs about Sections II, III and IV that were omitted in the press release regarding the Shareholders´ Meeting, Resolution, held on October 17, 2014.

About Us

Fibra Inn is a Mexican trust formed primarily to acquire, develop, operate and rent a broad range of hotel properties in Mexico. Headquartered in Monterrey, Fibra Inn has a portfolio of high-quality real estate properties aimed at the business traveler and that are geographically diversified throughout Mexican territory. The Company has signed Franchise Agreements with IHG to operate its global brands, including: Holiday Inn, Holiday Inn Express, Holiday Inn & Suites, Holiday Inn Express & Suites and Crowne Plaza; with Wyndham Hotel Group to operate its global brands Wyndham Garden and Microtel Inn & Suites by Wyndham. Additionally, it has licensing agreements and brand usage agreements with Hilton to operate its brand Hampton Inn by Hilton and with Starwood Hotels & Resorts Worldwide to operate the Aloft brand. The Company has properties that operate with domestic brands like Camino Real and Casa Grande. Additionally, Fibra Inn has agreements with IHG, Marriott International and Wyndham Hotel Group for development of properties. These hotels enjoy some of the industry’s top loyalty programs. Fibra Inn recently listed its Real Estate Certificates (Certificados Bursátiles Fiduciarios Inmobiliarios or “CBFIs”) on the Mexican Stock Exchange and trades under the ticker symbol “FINN13”.

For more information, please visit: www.fibrainn.mx

Note on Forward-Looking Statements

This press release may contain forward-looking statements. These statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, Company performance and financial results. Also, certain reclassifications have been made to make figures comparable for the periods. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the Company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.