Index

ANEXO I: SUBSIDIARIES

The data on the Parent company’s subsidiaries at 31 December 2017 are presented below:

Investee company Registered address of investee company Main activity of the investee company Parent company's % strake in investee company % of voting rights controlled by parent company
Airport Hotel Frankfurt-Raunheim, GmbH & Co. Munich Real estate 94% 100%
Artos Beteiligungs, GmbH Munich Holding 94% 100%
Astron Immobilien, GmbH Munich Holding 100% 100%
Astron Kestrell, Ltd. Plettenberg Bay Hotel Business 100% 100%
Atlantic Hotel Exploitatie, B.V.  La Haya Hotel Business 100% 100%
Blacom, S.A. Buenos Aires Investment 100% 100%
Chartwell de México, S.A. de C.V.  Mexico city Hotel Business 100% 100%
Chartwell de Nuevo Laredo, S.A. de  C.V.  Nuevo Laredo Hotel Business 100% 100%
Chartwell Real estate de Coatzacoalcos, S.A. de C.V.  Coatzacoalcos Hotel Business 100% 100%
City Hotel, S.A.  Buenos Aires Hotel Business 50% 50%
Columbia Palace Hotel, S.A. Montevideo Hotel Business 69% 100%
Grupo Hotelero Queretaro, S.A.  Querétaro Hotel Business 100% 100%
Coperama Holding, S.L. Madrid Procurement network 100% 100%
DAM 9 B.V. Ámsterdam Holding 100% 100%
De Sparrenhorst, B.V. Nunspeet Hotel Business 100% 100%
Desarrollo Inmobiliario Santa Fe, S.A. de C.V.  Mexico city Hotel Business 50% 50%
Edificio Metro, S.A. Buenos Aires Hotel Business 100% 100%
Expl. mij. Grand Hotel Krasnapolsky, B.V.  Ámsterdam Hotel Business 100% 100%
Expl. Mij. Hotel Best, B.V.  Best Hotel Business 100% 100%
Expl. mij. Hotel Doelen, B.V.  Ámsterdam Hotel Business 100% 100%
Expl. Mij. Hotel Naarden, B.V.  Naarden Hotel Business 100% 100%
Expl. mij. Hotel Schiller, B.V.  Ámsterdam Hotel Business 100% 100%
Exploitatiemaatschappij Caransa Hotel, B.V.  Ámsterdam Without activity 100% 100%
Exploitatiemij. Tropenhotel, B.V. Hilversum Hotel Business 100% 100%
Fast Good Islas Canarias, S.A. Las Palmas Catering 100% 100%
Franquicias Lodge, S.A. de C.V.  Mexico city Hotel Business 100% 100%
Gran Círculo de Madrid, S.A.  Madrid Catering 99% 99%
Grupo Hotelero Monterrey, S.A. de C.V. Mexico city Hostelera 100% 100%
Grupo Hotelero Queretaro, S.A. de C.V. Querétaro Hotel Business 69% 69%
Heiner Gossen Hotelbetrieb, GmbH  Mannhein Hotel Business 100% 100%
HEM Atlanta Rotterdam, B.V. Hilversum Hotel Business 100% 100%
HEM Epen zuid Limburg, B.V.  Wittem Hotel Business 100% 100%
HEM Forum Maastricht, B.V. Maastricht Hotel Business 100% 100%
HEM Jaarbeursplein Utrecht, B.V.  Utrcht Hotel Business 100% 100%
HEM Janskerkhof Utrecht, B.V.  Hilversum Hotel Business 100% 100%
HEM Marquette Heemskerk, B.V.  Hilversum Hotel Business 100% 100%
HEM Onderlangs Arnhem, B.V.  Arnhem Hotel Business 100% 100%
HEM Spuistraat Amsterdam, B.V.  Ámsterdam Hotel Business 100% 100%
HEM Stadhouderskade Amsterdam, B.V.  Ámsterdam Hotel Business 100% 100%
HEM Van Alphenstraat zandvoort, B.V.  Hilversum Hotel Business 100% 100%
Highmark Geldrop, B.V.  Geldrop Hotel Business 100% 100%
Highmark Hoofddorp, B.V.  Hoofddorp Hotel Business 100% 100%
Hispana Santa Fe, S.A. de C.V.  Mexico city Hotel Business 100% 100%
Hotel Aukamm Wiesbaden, GmbH & Co. Munich Real estate 94% 100%
Hotel de Ville, B.V. Groningen Hotel Business 100% 100%
Hotel Expl. Mij Amsterdam Noord, B.V.  Ámsterdam Hotel Business 100% 100%
Hotel Expl. Mij Leijenberghlaan Amsterdam, B.V.  Ámsterdam Hotel Business 100% 100%
Hotel expl. mij. Capelle a/d Ijssel, B.V.  Capelle a/d Ijseel Hotel Business 100% 100%
Hotel expl. mij. Danny Kayelaan zoetermeer, B.V.  Hilversum Hotel Business 100% 100%
Hotel expl. mij. Stationsstraat Amersfoort, B.V. Amersfoort Hotel Business 100% 100%
Hotel Holding Onroerend Goed d'Vijff Vlieghen B.V.  Hilversum Hotel Business 100% 100%
Hotel Houdstermaatschappij Jolly, B.V.  Ámsterdam Holding 100% 100%
Hoteleira Brasil, Ltda. Brasil Hotel Business 100% 100%
Hotel Business de la Parra, S.A. de C.V.  Mexico city Hotel Business 100% 100%
Hotel Business Lancaster, S.A. Buenos Aires Hotel Business 50% 50%
Hotel Business de Chile, S.A.  Santiago de Chile Hotel Business 100% 100%
Hoteles Hesperia, S.A.  Barcelona Hotel Business 100% 100%
Hotelexploitatiemaatschappij Vijzelstraat Amsterdam, B.V. Ámsterdam Hotel Business 100% 100%
Hotels Bingen & Viernheim, GmbH & Co.  Munich Real estate 94% 94%
Real estate y Financiera Aconcagua, S.A.  Buenos Aires Hotel Business 100% 100%
Real estate y financiera Chile S.A. Santiago de Chile Real estate 100% 100%
Jan Tabak, N.V. Bussum Hotel Business 81% 81%
JH Belgium, S.A. Bruselas Hotel Business 100% 100%
JH Deutschland, GmbH  Colonia Hotel Business 100% 100%
JH Holland, N.V.  Ámsterdam Hotel Business 100% 100%
JH USA, Inc. Wilgminton Hotel Business 100% 100%
Koningshof, B.V.  Veldhoven Hotel Business 100% 100%
Krasnapolsky Belgian Shares, B.V. Hilversum Holding 100% 100%
COPERAMA Benelux, B.V.  Ámsterdam Procurement network 100% 100%
Krasnapolsky H&R Onroerend Goed, B.V.  Ámsterdam Real estate 100% 100%
Krasnapolsky Hotels & Restaurants, N.V.  Ámsterdam Holding 100% 100%
Krasnapolsky Hotels, Ltd.  Somerset West Hotel Business 100% 100%
Krasnapolsky ICT, B.V.  Hilversum Without activity 100% 100%
Krasnapolsky International Holding, B.V. Ámsterdam Holding 100% 100%
Latina Chile, S.A. Santiago de Chile Hotel Business 100% 100%
Latina de Gestión Hotel Business, S.A. Buenos Aires Hotel Business 100% 100%
Latinoamericana de Gestion Hotel Business, S.L.  Madrid Holding 100% 100%
Leeuwenhorst Congres Center, B.V. Noordwijkerhout Hotel Business 100% 100%
Liberation Exploitatie, B.V.  Sprang Capelle Hotel Business 100% 100%
Marquette Beheer, B.V.  Hilversum Real estate 100% 100%
Museum Quarter, B.V.  Hilversum Hotel Business 100% 100%
Nacional Hispana de Hoteles, S.A.  Mexico city Hotel Business 100% 100%
Aguamarina S.A. Rep. Dominicana Corporate services 100% 100%
NH Atardecer Caribeño, S.A.  Madrid Corporate services 100% 100%
NH Belgium, cvba  Diegem Holding 100% 100%
NH Caribbean Management, B.V.  Hilversum Management 100% 100%
NH Central Europe Management, GmbH  Berlín Hotel Business 100% 100%
NH Central Europe, GmbH & Co. KG  Berlín Hotel Business 100% 100%
NH Central Reservation Office, S.A.  Madrid Call Center 100% 100%
NH Finance, S.A.  Luxemburgo Financial company 100% 100%
NH Financing Services S.a r.l.  Luxemburgo Financial company 100% 100%
NH Hotel Ciutat de Reus, S.A.  Barcelona Hotel Business 90% 90%
NH Europa, S.A. Barcelona Hotel Business 100% 100%
NH Hotelbetriebs.-u. Dienstleistungs, GmbH Berlín Hotel Business 100% 100%
NH Hotelbetriebs-u Entwicklungs, GmbH  Berlín Hotel Business 100% 100%
NH Hoteles Austria, GmbH Viena Hotel Business 100% 100%
NH Hoteles Deutschland, GmbH  Berlín Hotel Business 100% 100%
NH Hoteles España, S.A. Barcelona Hotel Business 100% 100%
NH Hoteles France S.A.S.U. Francia Hotel Business 100% 100%
NH Hoteles Switzerland GmbH Fribourg Hotel Business 100% 100%
NH Hotels Czequia, s.r.o.  Praga Hotel Business 100% 100%
NH Hotels Polska, Sp. zo.o. Polonia Hotel Business 100% 100%
NH Hotels USA, Inc. Houston Hotel Business 100% 100%
NH Hungary Hotel Management, Ltd. Budapest Hotel Business 100% 100%
NH Lagasca, S.A.  Madrid Hotel Business 75% 75%
NH Las Palmas, S.A.  Gran Canaria Hotel Business 75% 75%
NH Logroño, S.A.  Logroño Hotel Business 76% 76%
NH Marin, S.A. Barcelona Hotel Business 50% 50%
NH Private Equity, B.V.  Luxemburgo Hotel Business 100% 100%
NH Hotel Rallye Portugal, Lda. Portugal Hotel Business 100% 100%
NH The Netherlands, B.V. (vh GTI, B.V.) Hilversum Holding 100% 100%
Nhow Rotterdam, B.V.  La Haya Hotel Business 100% 100%
Hotel Exploitatiemaatschappij Diegem N.V  Diegem Hotel Business 100% 100%
Noorderweb, B.V. Hilversum Hotel Business 100% 100%
Nuevos Espacios Hoteleros, S.A.  Madrid Hotel Business 100% 100%
Objekt Leipzig Messe, GmbH & Co. Munich Hotel Business 94% 100%
Olofskapel Monumenten, B.V.  Ámsterdam Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Atlanta Rotterdam, B.V. Rotterdam Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Bogardeind Geldrop, B.V. Geldrop Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Capelle aan den Ijssel, B.V. Capelle a/d Ijssel Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Danny Kayelaan Zoetermeer, B.V. Zoetermeer Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Ijsselmeerweg Naarden, B.V. Naarden Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Kruisweg Hoofddorp, B.V. Hoofddorp Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Maas Best, B.V. Best Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Marquette Heemskerk, B.V. Heemskerk Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Prins Hendrikkade Amsterdam, B.V. Ámsterdam Real estate 100% 100%
Onroerend Goed Beheer Maatschappij Van Alphenstraat zandvoort, B.V. Zandvoort Real estate 100% 100%
Operadora Nacional Hispana, S.A. de C.V.  Mexico city Hotel Business 100% 100%
Palatium Amstelodamum, N.V.  Ámsterdam Hotel Business 100% 100%
Polis Corporation, S.A.  Buenos Aires Hotel Business 100% 100%
Restaurant D'Vijff Vlieghen, B.V.  Ámsterdam Catering 100% 100%
Servicios Chartwell de Nuevo Laredo, S.A. de C.V. Nuevo Laredo Hotel Business 100% 100%
Servicios Corporativos Chartwell Monterrey, S.A. de C.V.  Monterrey Hotel Business 100% 100%
Servicios Corporativos Hoteleros, S.A. de C.V. Mexico city Hotel Business 100% 100%
Servicios Corporativos Krystal zona Rosa, S.A. de C.V.  Mexico city Hotel Business 100% 100%
Servicios de Operación Turística, S.A. de C.V. Guadalajara Hotel Business 100% 100%
Servicios Hoteleros Tlalnepantla, S.A. de C.V.  Mexico city Hotel Business 100% 100%
Nhow Amsterdam, B.V.  Utrecht Without activity 100% 100%
Toralo, S.A.  Montevideo Hotel Business 100% 100%
VSOP VIII, B.V. Groningen Hotel Business 50% 50%
Coperama Spain, S.L. Madrid Procurement network 100% 100%
Hoteles Royal, S.A. Bogotá Holding 97% 100%
Eurotels Chile S.A.  Chile Holding 97% 100%
Hotel Andino Royal S.A.S.  Bogotá Hotel Business 97% 100%
Hotel Hacienda Royal Ltda Bogotá Hotel Business 97% 100%
Hotel La Boheme Ltda Bogotá Hotel Business 97% 100%
Hotel Medellin Royal Ltda Medellín Hotel Business 97% 100%
Hotel Pacífico Royal Ltda Cali Hotel Business 97% 100%
Hotel Parque Royal S.A.S. Bogotá Hotel Business 97% 100%
Hotel Pavillon Royal Ltda. Bogotá Hotel Business 97% 100%
Hotel Business Norte Sur S.A Chile Real estate 97% 100%
Hoteles Royal del Ecuador S.A. Horodelsa Quito Hotel Business 54% 55%
HR Quántica SAS Bogotá Hotel Business 50% 51%
Real estate Royal S.A Chile Real estate 66% 67%
Inversiones SHC Bogotá Real estate 97% 100%
Promotora Royal S.A. Bogotá Real estate 97% 100%
Royal Hotels Inc.  USA Hotel Business 97% 100%
Royal Hotels International Latin América Inc USA Hotel Business 97% 100%
Royal Santiago Hotel S.A.  Chile Hotel Business 66% 67%
Soc. Operadora Barranquilla Royal SAS Barranquilla Hotel Business 97% 100%
Soc. Operadora Cartagena Royal SAS Cartagena Hotel Business 97% 100%
Soc. Operadora Calle 100 Royal SAS Bogotá Hotel Business 97% 100%
Soc. Operadora Urban Royal Calle 26 SAS Bogotá Hotel Business 97% 100%
Soc. Operadora Urban Royal Calle 93 SAS Bogotá Hotel Business 97% 100%
Sociedad Hotel Business Calle 7A Ltda Bogotá Hotel Business 97% 100%
Sociedad Hotel Business Cien Internacional S.A. Bogotá Hotel Business 62% 64%
Sociedad Hotel Business Cotopaxi S.A. Quito Hotel Business 54% 55%
Sociedad Operadora Nh Royal Panama S.A.  Ciudad de Panamá Hotel Business 97,47% 100%
NH Italia, S.p.A. Milán Hotel Business 100% 100%
Immo Hotel Bcc N.V. Diegem Real estate 100% 100%
Immo Hotel Belfort N.V. Diegem Real estate 100% 100%
Immo Hotel Brugge N.V. Diegem Real estate 100% 100%
Immo Hotel Diegem N.V. Diegem Real estate 100% 100%
Immo Hotel Gent N.V. Diegem Real estate 100% 100%
Immo Hotel Gp N.V. Diegem Real estate 100% 100%
Immo Hotel Stephanie N.V. Diegem Real estate 100% 100%
Immo Hotel Mechelen N.V. Diegem Real estate 100% 100%
NH Management Black Sea Srl Bucarest Hotel Business 100% 100%
NH Brasil Abrasil Administraçao De Hoteis E Participadas Ltda.  Villa Olímpica Hotel Business 100% 100%
Capredo Investments, GmbH Suiza Holding 100% 100%
Palacio de la Merced, S.A. Burgos Hotel Business 72% 100%
Latinoamericana Curitiba Administracao De Hoteis Ltda Curitiba Hotel Business 100% 100%
Coperama Italia S.R.L. Milán Procurement network 100% 100%
Coperama Central Europe Gmbh Berlín Procurement network 100% 100%
Iberinterbrokers, S.L. Barcelona Prestación de Servicios 75% 100%
Coperama Colombia S.A.S. Bogotá Procurement network 100% 100%
Wilan Ander, S.L. (*) Madrid Hotel Business 100% 100%
Wilan Huel, S.L. (*)  Madrid Hotel Business 100% 100%

All companies end the year on 31/12/2017

(*)Additions to the scope 2017

nh-hotel-group