Fibra Inn Announces General Ordinary Shareholders’ Meeting for Holders of the CBFIs (Certificados Bursatiles Fiduciarios Inmobiliarios)

MONTERREY, Mexico--(BUSINESS WIRE)--Deutsche Bank Mexico, S.A., Banking Institution, Trust Division F/1616 or 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 an ordinary shareholders’ meeting for holders of the Company’s Certificados Bursatiles Fiduciarios Inmobiliarios “CBFIs”.

In accordance with Articles 68 of the Mexican Securities Market Law; 217, 218, 219, 220 and 221 of the Negotiable Instruments and Credit Operations Law, Clause 8.1 of the Trust F/1616 (the “Trust”), the Company invites holders of the Company’s CBFIs, of the ticker “FINN13”, issued by the Trust (the “Holders”), to the GENERAL ORDINARY SHAREHOLDERS’ MEETING, scheduled to take place at 11:00 am, on June 13, 2013, at Paseo de los Tamarindos No. 400-A, 20^th Floor, Col. Bosques de las Lomas, 05120, México City, to discuss and resolve the following:

MEETING AGENDA
1.	Ratify, propose and/or approve designate members of the Technical Committee.
2.	Independence qualification of the independent members of the Technical Committee.
3.	Proposal, discussion and/or approval of the compensation for the independent members and Secretary of the Technical Committee.
4.	Proposal, discussion and/or approval to designate members of the Nominating Committee.
5.	Proposal, discussion and/or approval for Trust F/1616 to guarantee obligations of the franchisees in relation to the brand hotel franchisers that are part of the Trust Estate.
6.	Proposal, discussion and/or approval to issue 50,000,000 CBFIs, which will remain in Trust F/1616 account and will not have any rights until delivered to the contributors of the acquired properties, as payment for the contribution.

In accordance to Article 221 of the Negotiable Instruments and Credit Operations Law, in order to attend the Annual Ordinary Shareholders’ Meeting, Holders should present admittance cards, corresponding to their CBFIs, issued by the Common Representative, as such, prior to attending the meeting, Holders must bring to the offices of The Bank of New York Mellon, S.A., Institución de Banca Múltiple, located at Paseo de la Reforma, # 115, 23rd Floor, Lomas de Chapultepec, delegación Miguel Hidalgo, C.P. 11000, Mexico City, at the attention of Mónica Jiménez Labora Sarabia ([e-mail]), the certificates or respective deposit records issued by S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., under the terms and conditions that are in accordance with the Mexican Securities Market Law, during the hours of 9:00am and 6:00pm, Monday through Friday, beginning of the date of the publication of this announcement and up until one business day prior to the date of the meeting. Upon presenting the certificates, the admittance passes will be issued; these will state the name of the Holder and the number of CBFIs that this Holder represents. Without this pass, Holders will not be admitted to this meeting.

Holders may be represented at the General Ordinary Shareholder’s Meeting by proxy, by a person or persons, designated by a power of attorney or any other power issued in accordance to law, and who comply with all of the requirements established in Article 49, Section III of Mexican General Corporations Law.

The information and documents related to each of the items in the Meeting Agenda of the GENERAL ORDINARY SHAREHOLDERS’ MEETING will be available to Holders 10 (ten) days prior to the Meeting, in the offices of the Common Representative and may also be found on the web site of the Trust: www.fibrainn.mx.

Mexico City, May 30, 2013

Mónica Jiménez Labora Sarabia
Common Representative of the Holders
The Bank of New York Mellon, S.A., Institución de Banca Múltiple

About the Company

Fibra Inn is a Mexican trust formed primarily to acquire, own, develop and operate a broad range of hotel properties in Mexico. Headquartered in Monterrey, Fibra Inn owns 11 hotels and will have a high-quality, geographically-diverse portfolio of 14 hotels located in nine states throughout Mexico, comprising approximately 2,423 rooms. The Company has signed Franchise Agreements with IHG to operate its global brands Holiday Inn, Holiday Inn Express, and Holiday Inn Express & Suites, as well as with Hilton to operate its brand Hampton Inn by Hilton. These hotels enjoy some of the industry’s top loyalty programs and, offer attractive hotel options for businesses travelers. Fibra Inn recently listed its Real Estate Trust Certificates (Certificados Bursátiles Fiduciarios Inmobiliarios or “CBFIs”) on the Mexican Stock Exchange and trades under the ticker symbol “FINN13”.

For more information, please visit: http://fibrainn.mx/en/investors.php

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.