Fibra Inn at its General Ordinary Shareholders’ Meeting held on April 26, 2018, ratified the Technical Committee’s proprietary members and their respective alternates, as well as the President of said Technical Committee. Proprietary members are Joel Zorrilla Vargas and Leandro Martín Castillo Parada as alternate. José Gerardo Clariond Reyes Retana as Proprietary member and José Pedro Saldaña Lozano as alternate. Robert Jaime Dotson Castrejón as Proprietary member and José Pedro Valenzuela Rionda as alternate. Juan Carlos Hernáiz Vigil as Proprietary member and María Fernanda Hernáiz Leonardo as alternate. Adrian Jasso as Proprietary member and Roberto Simon Woldenberg as alternate. Shareholders ratified Diego Zorrilla Vargas as alternate to Victor Zorrilla Vargas. Alejandro Javier Leal Isla Garza as alternate to Oscar Eduardo Calvillo Amaya. Antonio de Jesús Sibaja Luna as alternate to Santiago Pinson Correa.