VOTING CARD FOR THEMEETING OF CBFIS HOLDERS’ ISSUED BY DEUTSCHE BANK MÉXICO, S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, DIVISIÓN FIDUCIARIA, ACTING ASTRUSTEE OF THE IRREVOCABLE TRUST IDENTIFIED WITH NUMBER F/1596 “FIBRAHOTEL”, WITH TICKER SYMBOL “FIHO12”, TO BE HELD ON APRIL 22nd, 2015.

Hereby, as holder of[numberof CBFIs] Certificados Bursátiles Fiduciarios Inmobiliarios, grant to[name of the financial intermediary], a special power of attorney related to its purpose, but as wide as in Law proceeds, in order to act in name of representation of [Holder’s name] to appear with voice and vote to the Holder’s Meeting of CBFIs to be held on April 22nd, 2015 according to the time, place and Agenda contained in the Call that is attached hereto as Exhibit 1 (the “Call”), and which vote should be in the following terms:

Issues of the Agenda of the Holders’ Meeting / Instructions to the attorney in fact for the execution of the power of attorney related to the issues of the Agenda to be discussed.
In Favor / Against / Abstention / Others
  1. Firstissueof the Agenda:Establishment of the Meeting

  1. Second issue of the Agenda:Appointment and ratification of the members of the Technical Committee of FibraHotel Trust.

  1. Third issue of the Agenda:Proposal, discussion and, as the case may be, approval of FibraHotel Trust’s audited financial statements for the 2014 fiscal period, prior approval of the Technical Committee of the Trust.

  1. Fourth issue of the Agenda:Proposal, discussion and, as the case may be, approval of amendments to the FibraHotel Trust prior agreement by the Settlor, the Trustee and Common Representative.

  1. Fifth issue of the Agenda:General Matters.

The meeting will be held on April 22nd, 2015 at 10:00 a.m. local time in the officeslocated in Avenida Santa Fe 481, 7thfloor, Col. Cruz Manca, Delegación Cuajimalpa,C.P. 05349, México, Distrito Federal. The CBFI Holders who wish to assist the meetingshould deliver at least one business day in advance of the meeting the titles ordocuments issued by the S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., reflecting their deposit in terms of the applicable legislation of the SecuritiesMarket Law (Ley de Mercado de Valores), during 9:00 to 18:00 hours, from Monday toFriday after the notice, to the attention of Mónica Jiménez Labora Sarabia or Lizbeth Moreno Martínez( /, telephone 50-63-39-78 / 50-63-39-59) at the address of the CommonRepresentative located at Cordillera de los Andes No. 265, Piso 2, Col. Lomas de Chapultepec, Del. Miguel Hidalgo, C.P. 11000, Mexico City. With thedelivery of the documents mentioned herein, the Attending Passes will be issuedreflecting the name of the Holder and the number of CBFIs being represented. It is notpossible to attend or participate at the Meeting without such AttendingPasses.

The Holders can be represented in the CBFI Holders’ Meeting by an attorney in fact thatshows its faculties through proxy letter or through any other form of proxy granted inaccordance with the applicable law.

The information and documents related to the issues of the Meeting Agenda, areavailable to the Holders and to the general public, in FibraHotel’s offices, locatedat Avenida Santa Fe 481, Piso 7, Col. Cruz Manca, Delegación Cuajimalpa, C.P. 05349, México, Distrito Federal.

Sincerely,

______

[Nameofthe Holder]

WITNESS
______
Mr. [*] / ______
Mr. [*]