Company RLH Properties, S.A.B. de C.V.

RLH A

MX01RL000016

Hotels, Motels & Cruise Lines

End-of-day quote Mexican S.E. Other stock markets 06:00:00 2023-12-20 pm EST			5-day change	1st Jan Change
17.2 ^MXN	+10.82%		-.--%	-.--%

Apr. 26	RLH Properties, S.A.B. de C.V. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Feb. 27	RLH Properties, S.A.B. de C.V. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Business Summary

RLH Properties SAPIB de CV is a Mexico-based company engaged in the real estate sector. The Company focuses on the acquisition and development of hotels, located in the city centers and touristic destinations, in Mexico and the Caribbean region. The Companyâs hotels portfolio includes Four Seasons and One&Only brand names. Its hotels network offers accommodation, as well as operates hospitality-related infrastructure, such as restaurant, fitness and gym, spa center and conference room. The Company is a subsidiary of Activos Turisticos de Mexico SAPI de CV.

Number of employees: 4,010

Sales per Business

MXN in Million	2022	Weight	2023	Weight	Delta
Rooms and Residences 52.7 %	4,724	52.3 %	3,940	52.7 %	-16.60%
Food and Drink 27.4 %	2,072	22.9 %	2,052	27.4 %	-0.93%
Other Hotel Revenues 8.1 %	617	6.8 %	608	8.1 %	-1.36%
Residences 7.4 %	1,205	13.3 %	552	7.4 %	-54.22%
Spa and Gym Services 2.7 %	214	2.4 %	199	2.7 %	-7.20%
Golf Course Services 1.8 %	198	2.2 %	131	1.8 %	-33.67%

Sales per region

MXN in Million	2022	Weight	2023	Weight	Delta
Mexico 100.0 %	9,030	100.0 %	7,483	100.0 %	-17.14%

Managers

Managers	Title	Age	Since
Juan Novoa DFI	Director of Finance/CFO	-	17-05-31
Jose Antonio Pardo PRN	Corporate Officer/Principal	-	-
Marilaura de la Garza Delgado HRO	Human Resources Officer	-	19-09-30
Kappner Clark SAM	Sales & Marketing	-	19-03-31
Janina Martinez HRO	Human Resources Officer	-	-
Maurice Berkman Baksht SEC	Corporate Secretary	-	16-06-26
Jose Hernandez TRE	Treasurer	-	-

Members of the board

Members of the board	Title	Age	Since
José Manuel Canal Hernando BRD	Director/Board Member	84	-
Adolfo Castro Rivas BRD	Director/Board Member	59	-
Francisco Javier Garza Zambrano BRD	Director/Board Member	68	-
Eduardo Cepeda BRD	Director/Board Member	-	-
Gordon Fredeick Viberg Macewan BRD	Director/Board Member	-	16-06-26
Andrés Chico Hernández CHM	Chairman	37	19-12-10
Felipe Chico Hernández CHM	Chairman	-	19-12-10
Leonardo Franco Villa Reynolds BRD	Director/Board Member	-	-
Rafael Trejo Rivera BRD	Director/Board Member	-	-
David Gutierrez Muguerza BRD	Director/Board Member	-	-

Share class

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	1,115,918,526	585,687,713 ( 52.48 %)	0	52.48 %

Shareholders

Name	Equities	%	Valuation
Operadora Actinver SA de CV 0.0391 %	436,138	0.0391 %	438 990 $

Company contact information

RLH Properties SAB de CV

Corporativo Reforma Diana Paseo de la Reforma 412?Floor 21

06600, Mexico City

+52 55 1450 0800

http://www.rlhproperties.mx

address RLH Properties, S.A.B. de C.V.(RLH A)

Group companies

Name	Category and Sector
Operadora Hotelera Del Corredor Mayakoba SA de CV Operadora Hotelera Del Corredor Mayakoba SA de CV Hotels/Resorts/Cruise linesConsumer Services Part of RLH Properties SAB de CV, Operadora Hotelera Del Corredor Mayakoba SA de CV is a Mexican company that operates a hotel. The private company is based in Playa del Carmen, Mexico.	Hotels/Resorts/Cruise lines
Inmobiliaria Nacional Mexicana S de RL de CV Inmobiliaria Nacional Mexicana S de RL de CV Hotels/Resorts/Cruise linesConsumer Services Inmobiliaria Nacional Mexicana S de RL de CV, is a real estate company. It is engaged in administration and operation of hotels. The company is headquartered in Mexico city, Mexico.	Hotels/Resorts/Cruise lines
Mayakoba Thai SA de CV Mayakoba Thai SA de CV Hotels/Resorts/Cruise linesConsumer Services Part of Obrascón Huarte Lain SA, Mayakoba Thai SA de CV operates hotels.	Hotels/Resorts/Cruise lines
Islas de Mayakoba SA da CV Islas de Mayakoba SA da CV RestaurantsConsumer Services Part of RLH Properties SAB de CV, Islas de Mayakoba SA da CV is a Mexican company that operates as a restaurants. The private company is based in QR.	Restaurants
Majahua Resorts S de RL de CV Majahua Resorts S de RL de CV Hotels/Resorts/Cruise linesConsumer Services Part of RLH Properties SAB de CV, Majahua Resorts S de RL de CV operates resorts. The private company is located in Mexico.	Hotels/Resorts/Cruise lines