Fibra Vía

Conflicts Committee

The Conflicts Committee shall have the following powers:

  • To discuss and, as the case may be, approve any operations of the Trust that are intended to be carried out with Persons that are located in at least one of the following two assumptions: (x) that such Persons are related persons of the Manager, the Trustor, PACSA, Fibra Vía and/or any Eligible Company; or (y) that such Persons have a conflict of interest;
  • Discuss and, if applicable, approve any increase in the Administration Fee, provided that such increase does not imply that the Administration Fee exceeds 1% (of the Trust's operating income, calculated based on the figures corresponding to the immediately preceding quarter.

The Conflicts Committee is composed as follows:

Carlos Bracho González

Independent member

Luis Dantón Martínez

Independent member

Fausto Barajas Cummings

Independent member

FIBRA VIA

Infraestructura Viable, S.A. de C.V. is one of the leading companies in the operation of concessions in Mexico. The company currently manages 11 concessions, which include a total of 13 highways, and these concessions are part of PACSA's shareholding.

Contact

Bosques de Cidros 173, Colonia Bosques de las Lomas, 05120, Mexico City

(55) 2789 0200

For investor issues:

inversionistas@pinfra.com.mx

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