Information Regarding Agenda Items for Ordinary Shareholders' Meeting for CBFI Holders

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| Source: Fibra Inn

MONTERREY, Mexico, April 16, 2018 (GLOBE NEWSWIRE) -- Deutsche Bank Mexico, S.A., Banking institution, Trust Division F/1616 or Fibra Inn (BMV:FINN13) (ADR OTC:DFBRY) (“Fibra Inn” or “the Company”), a Mexican real estate investment trust internally managed specializing in the hotel industry serving the business traveler with global brands, informs regarding each of the discussion items for the General Ordinary Shareholders’ Meeting for CBFI holders (“the Shareholders’ Meeting” or “the Meeting”) that will take place on April 26, 2018.

Herein, Fibra Inn shares its views on the discussion items for the Shareholders’ Meeting, in order to ensure that shareholders receive timely and transparent information prior to the Meeting. These items, as well as all the information that will be presented at the Meeting may be found at: https://www.fibrainn.mx/site/en/cbfi-holder-information/

  1. Presentation, discussion and submission for approval of the Annual Report regarding the Trust’s activities for the 2017 fiscal year.

    This item discusses the activities carried out by Fibra Inn during 2017: (i) As of January 1, 2017, Fibra Inn began operating as an internally-managed Fibra; ii) the remodeling of the AC Hotel by Marriott Guadalajara Expo was concluded, which has 180 rooms; (iii) The Technical Committee authorized a debt issuance and a tender offering of the issuance FINN15, a simultaneous process carried out in February 2018; (iv) brand conversions at two hotels were carried out: Wyndham Garden Monterrey Valle Real and the brand conversion of Holiday Inn Hotel Ciudad Juarez was initiated; (v) same-store sales reached 62.2% occupancy, an increase of 1.9 percentage points. The rental rate was Ps. 1,211.5, which represented an increase of 4.3% and reached a RevPar of Ps. 753.7, an increase of 7.5%; (vi) the Trust’s revenues rose by 8.6%; (vii) NOI margin reached 35.5% and Adjusted EBITDA margin was 31.8%; (viii) the revaluation of assets was carried out, which raised equity by 26.9%; (ix) distributions were made totaling Ps. 440.0 million, or Ps. 1.0025 per CBFI.

    The Company recommends voting FOR this item.

  2. Presentation, discussion and submission for approval of the Annual Report in reference to the activities of the Technical Committee, the Auditing Committee, the Practices Committee, the Nominations and Compensations Committee, the Debt Surveillance Committee, the Financial Committee and the Trust’s Investment Committee during the 2017 fiscal year.

    This point will include reports for the activities carried out during 2017 by each of Fibra Inn’s six corporate governance committees.

    For the full press release available in PDF format, please visit: https://www.fibrainn.mx/site/en/inv-admin/assets/3_28_18_convocatoria_eng_vf.pdf

The Company is committed to providing shareholders with sufficient timeliness and transparency in anticipation of the next Shareholders’ Meeting, in order to promote a voting process that is aligned with best corporate practices. Fibra Inn is certain that by sharing this level of information, each CBFI holder shall be able to make decisions using the best information available for the individual and collective benefit of Fibra Inn’s shareholders.

About the Company
Fibra Inn is a Mexican trust formed primarily to acquire, develop and rent a broad range of hotel properties in Mexico aimed at the business traveler. The Company has signed franchise, license and brand usage agreements with international hotel brands for the operation of global brands as well as the operation of national brands. Additionally, the Company has development agreements. These hotels enjoy some of the industry’s top loyalty programs. Fibra Inn trades its Real Estate Certificates (Certificados Bursátiles Fiduciarios Inmobiliarios or “CBFIs”) on the Mexican Stock Exchange under the ticker symbol “FINN13”; its ADRs trade on the OTC market in the U.S. under the ticker symbol “DFBRY”.

www.fibrainn.mx

Note on Forward-Looking Statements 
This press release may contain forward-looking statements.  These statements are 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.

In México:
Lizette Chang, IRO
Fibra Inn
Tel. 52-1-81-1778-5926
lchang@fibrainn.mx
     In New York:
Maria Barona / Melanie Carpenter
i-advize Corporate Communications
Tel. (212)406-3691
mbarona@i-advize.com