NH Hotel Group Companies

1. MINOR COMPANIES

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AREA COMPANY NAME COMPANY NUMBER REGISTERED ADDRESS
EUROPE MINOR CONTINENTAL PORTUGAL S.A. 513275797 Rua Barata Salgueiro 37 – 1º, 1250-042 Lisboa, PORTUGAL
EUROPE MARINOTEIS – SOCIEDADE DE GESTÃO E PROMOÇÃO DE HOTEIS S.A. 500 183 457 Hotel Tivoli Marina Vilamoura, 8125-401 Vilamoura, PORTUGAL
EUROPE COIMBRA JARDIM HOTEL - SOCIEDADE DE GESTÃO HOTELEIRA S.A. 501 992 090 Avenida da Liberdade 185, 1250-050 Lisboa, PORTUGAL
EUROPE TIVOLI GARE DO ORIENTE - SOCIEDADE DE GESTÃO HOTELEIRA S.A. 505 544 989 Avenida D. João II nº 27, 1990-079 Lisboa, PORTUGAL
EUROPE SOTAL – SOCIEDADE DE GESTÃO HOTELEIRA S.A. 502 306 874 Hotel Tivoli Carvoeiro – Vale Covo, 8400-500 Carvoeiro, PORTUGAL
EUROPE HOTELAGOS S.A. 500 173 702 Hotel de Lagos, 8600-678Llagos, PORTUGAL
ASIA MINOR HOTEL GROUP LIMITED 105 531 001 613 No. 99 Berli Jucker Building, 16th Floor, Soi Rubia, Sukhumvit 42 Road, Prakanong Sub District, Klongtoey District, Bangkok 10110 Thailand
ASIA MHG IP HOLDING (SINGAPORE) PTE LTD. 201614879M 2 Alexandra Road, #05-04/05, Delta House, Singapore 159919
ASIA MINOR HOTEL MANAGEMENT (SHANGHAI) LIMITED 310 115 400 168 082 102B9, No. 318 Huangzhao Road, Pudong New Area, Shanghai City, People’s Republic of China
ASIA LODGING MANAGEMENT (LABUAN) LIMITED LL05709 Level 15(A1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan FT, Malaysia
ASIA MINOR INTERNATIONAL (LABUAN) LIMITED LL06162 Level 15(A1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, F.T., Labuan, Malaysia
ASIA M&H MANAGEMENT LIMITED C066705 10th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius
ASIA MHG INTERNATIONAL HOLDING (MAURITIUS) C102462 10th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius
ASIA PT LODGING MANAGEMENT INDONESIA NA Equity Tower 49th Floor, Jl. Jend Sudirman Suite 49 BCF, Kav 52-53 SCBD Sudirman, Jakarta Selatan – 12190 Indonesia
ASIA MHG MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2015FTC283243 Regus Centre Saket Private Limited, Rectangle-1, D-4, District Centre,Saket Commercial Complex New Delhi - 110019, Delhi, India
ASIA KALUTARA LUXURY HOTEL AND RESORT (PRIVATE) LIMITED PV 80869 Hemas House, No. 75. Braybrooke place, Colombo, Sri Lanka
AUSTRALIA OAKS HOTELS & RESORTS LIMITED 113 972 366 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA 187 KENT PTY LTD 096 964 671 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA 361 KENT PTY LTD 128 664 184 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA ACCOM (VIC) PTY LTD 168 469 967 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA ACCOM MELBOURNE PTY LTD 168 483 798 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA A.C.N. 153 490 227 PTY LTD 153 490 227 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA A.C.N. 153 970 944 PTY LTD 153 970 944 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA BOATHOUSE MANAGEMENT PTY LIMITED 109 588 356 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA BRISBANE (MILTON) MANAGEMENT PTY LTD 159 926 575 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA BRISBANE (RADIUS) MANAGEMENT PTY LTD 161 229 787 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA BRISBANE APARTMENT MANAGEMENT PTY LTD 116 627 948 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA CABLE BEACH MANAGEMENT PTY LTD 154 118 537 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA CALYPSO PLAZA MANAGEMENT PTY LTD 099 127 223 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA CONCIERGE APARTMENTS AUSTRALIA PTY LTD 094 457 995 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA EMERALD HOLDINGS INVESTMENTS PTY LTD 154 671 422 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA EMERALD MANAGEMENT PTY LTD 140 581 479 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA EXCLUSIVE PINNACLE MANAGEMENT PTY LTD 167 280 186 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA FURNITURE SERVICES AUSTRALIA PTY LTD 120 058 737 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA GOLDSBROUGH MANAGEMENT PTY LIMITED 088 881 323 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA GRAND (GLADSTONE) MANAGEMENT PTY LTD 160 557 648 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA HOUSEKEEPERS PTY LTD 134 694 465 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA HUNTER VALLEY (CL) LEASES PTY LTD 165 752 027 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA HUNTER VALLEY (CL) MANAGEMENT PTY LTD 161 761 744 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA HUNTER VALLEY (CL) MEMBERSHIPS PTY LTD 165 533 728 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MACKAY (CARLYLE) LESSEE PTY LTD 160 202 693 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MACKAY (CARLYLE) MANAGEMENT PTY LTD 159 566 275 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MACKAY (RIVERMARQUE) MANAGEMENT PTY LTD 161 724 278 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MEWS MANAGEMENT PTY LTD 165 997 606 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MH MANAGEMENT (NSW) NO. 1 PTY LTD 114 203 655 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MH MANAGEMENT (NSW) PTY LTD 114 193 065 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MH MANAGEMENT (QLD) PTY LTD 107 331 813 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MH MANAGEMENT (SA) PTY LTD 108 230 164 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MH MANAGEMENT (VIC) PTY LTD 113 881 744 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MH RESIDENTIAL PTY LTD 165 904 085 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MHG AUSTRALIA INVESTMENTS PTY LTD 606 477 507 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MHG PERTH INVESTMENTS PTY LTD 606 965 833 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MIDDLEMOUNT (PRINCE PLACE) MANAGEMENT PTY LTD 164 620 919 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MINT RESIDENTIAL PTY LTD 132 681 148 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MON KOMO MANAGEMENT PTY LTD 155 087 639 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA MORANBAH MANAGEMENT PTY LTD 165 179 108 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS (M ON PALMER) MANAGEMENT PTY LTD 163 862 128 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (CARLYLE LESSEE) PTY LTD 160 147 259 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (CARLYLE MACKAY) PTY LTD 159 564 173 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (HUNTER VALLEY) PTY LTD 161 760 523 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (M ON PALMER APARTMENTS) PTY LTD 163 865 129 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (MANAGEMENT) PTY LTD 163 337 255 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (MEWS) PTY LTD 165 995 559 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (MILTON) PTY LTD 159 923 083 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (MON KOMO) PTY LTD 153 970 935 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (MORANBAH) PTY LTD 165 176 778 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (N.S.W.) PTY LTD 095 252 930 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (NT) PTY LTD 606 364 916 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (PINNACLE) PTY LTD 166 415 112 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (PRINCE PLACE) PTY LTD 164 611 410 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (RADIUS) PTY LTD 161 123 057 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (REGIS TOWERS) PTY LTD 156 235 335 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (RIVERMARQUE) PTY LTD 161 720 378 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS (VIC) LETTING PTY LTD 168 481 632 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS ASSET HOLDINGS PTY LTD 165 912 103 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS INVESTMENT PTY LTD 152 615 364 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS LEASING (COLLINS) PTY LTD 163 753 848 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS LEASING (VIC) PTY LTD 168 483 770 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS & RESORTS OPERATOR (VIC) PTY LTD 168 481 052 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS AND RESORTS (CABLE BEACH) PTY LTD 128 664 022 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS HOTELS AND RESORTS NO. 4 PTY LTD 155 410 530 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OAKS QUEENSLAND HOLDINGS PTY LTD 600 188 627 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA OASIS CALOUNDRA MANAGEMENT PTY LTD 155 639 731 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA PACIFIC BLUE MANAGEMENT PTY LIMITED 118 449 228 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA PACIFIC HOTEL MARKET STREET PTY LTD 097 245 095 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA QUEEN STREET PROPERTY MANAGEMENT PTY LIMITED 118 455 182 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA QUEENSLAND ACCOMMODATION CORPORATION PTY LTD 068 983 933 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA QUEENSLAND NOMINEE MANAGEMENT PTY LTD 600 197 073 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA REGIS TOWERS MANAGEMENT PTY LTD 152 229 751 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA SEAFORTH MANAGEMENT PTY LTD 097 864 885 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA THE MILTON RESIDENCES PTY LTD 159 986 366 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA THE OAKS RESORT & HOTEL MANAGEMENT PTY LTD 068 576 929 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA TIDAL SWELL PTY LTD 137 274 625 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA WRAP LETTING PTY LTD 168 481 061 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA WRAP MANAGEMENT PTY LTD 168 483 789 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA WRAP NO.1 PTY LTD 168 469 494 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
AUSTRALIA WRAP NO.2 PTY LTD 168 469 681 Level 5, 26 Duporth Avenue, Maroochydore, Queensland, Australia 4558
NEW ZEALAND HARBOUR RESIDENCES OAKS LIMITED 3669735 Deloitte, Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch 8013 New Zealand
NEW ZEALAND HOUSEKEEPERS (NZ) LIMITED 4372878 Deloitte, Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch 8013 New Zealand
NEW ZEALAND MH MANAGEMENT (NZ) LIMITED 1576820 Deloitte, Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch 8013 New Zealand
MIDDLE EAST MINOR HOTEL GROUP MEA DMCC DMCC25987 2805B, Oaks Liwa Heights, Plot No: JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
AFRICA MINOR HOTEL GROUP SOUTH AFRICA (PTY) LIMITED 2014/274231/07 15 Alice Lane, Sandton, Sandton Gauteng, 2196, South Africa
AFRICA MHG MANAGEMENT TUNISIA SARL NA 6, Rue Ibn Hazm, Cité Jardins, Le Belvédère, 1002, Tunis, Tunisia
SOUTH AMERICA POJUCA S.A. No. 13.250.998/0005-58 Alameda Santos, 1437 – part, Cerqueira César, São Paulo, Federative Republic of Brazil

2. NH HOTEL GROUP COMPANIES

COMPANY NAME VAT NUMBER COMPANY STREET & NUMBER CITY COUNTRY
NH LAS PALMAS, S.A. ESA58868332 CL FERRERAS, 1 LAS PALMAS SPAIN
NH LAGASCA, S.A. ESA60064573 CL ALFONSO GÓMEZ, 32 MADRID SPAIN
NH HOTEL CIUTAT DE REUS, S.A. ESA60940889 CL ALFONSO GÓMEZ, 32 MADRID SPAIN
NH HOTELES ESPAÑA, S.A ESA58511882 CL ALFONSO GÓMEZ, 32 MADRID SPAIN
NUEVOS ESPACIOS HOTELEROS, S.A ESA82674672 CL ALFONSO GÓMEZ, 32 MADRID SPAIN
GESTORA HOTELERA DEL SIGLO XXI, S.A. ESA08274573 MARE DE DEU BELLVITGE, 3 L’HOSPITALET DE LLOBREGAT SPAIN
NH HOTEL GROUP, S.A ESA28027944 CL SANTA ENGRACIA, 120 MADRID SPAIN
NH MARIN, S.A. ESA59875864 CL BAILEN, 4 BARCELONA SPAIN
NH LOGROÑO, S.A. ESA26192096 CL ALFONSO GÓMEZ, 32 MADRID SPAIN
GRAN CIRCULO DE MADRID, S.A ESA78071909 CL ALFONSO GÓMEZ, 32 MADRID SPAIN
CENTRAL RESERVATION OFFICE, S.A. ESA81045437 SANTA ENGRACIA, 120 MADRID SPAIN
COPERAMA HOLDING S.L. ESB84747070 SANTA ENGRACIA, 120 MADRID SPAIN
COPERAMA SPAIN, S.L. ESB87169082 SANTA ENGRACIA, 120 MADRID SPAIN
NH HOTEL RALLYE PORTUGAL, LDA PT506618897 AVDA. DA LIBERDADE, 180B LISBOA PORTUGAL
NH HOTELES FRANCE S.A.S.U. FR33497604769 PARVIS DE L'EUROPE, 2/4 NICE FRANCE
COPERAMA ITALIA IT09717930961 VIA G.B. PERGOLESI, 1/A MILANO ITALY
NH ITALIA, SPA IT04440220962 VIA G.B. PERGOLESI, 2/A MILANO ITALY
JOLLY HOTELS USA Inc. 13-2999335 22 EAST 38TH STREET NEW YORK USA
HOTEL EXPLOITATIEMAATSCHAPPIJ DIEGEM N.V BE0471530361 DE KLEETLAAN, 14 DIEGEM BELGIUM
HOTEL EXPLOITATIEMAATSCHAPPIJ DIEGEM N.V BE0471530361 DE KLEETLAAN, 14 DIEGEM BELGIUM
JOLLY HOTELS BELGIO S.A. BE0420681179 RUE BODENBROEK, 2-4 BRUXELLES BELGIUM
COPERAMA BENELUX 33289858 KRUISWEG, 30-jul HOOFDDORP NETHERLANDS
HIGHMARK GELDROP B.V. NL003354659B01 BOGARDEIND, 219 GELDROP NETHERLANDS
HIGHMARK HOOFDDORP, B.V NL003181662B01 KRUISWEG, 495 HOOFDDORP NETHERLANDS
HOTEL EXPLOITATIEMAATSCHAPPIJ CAPELLE A/D IJSSEL B.V. NL007143680B01 BARBIZONLAAN, 2 CAPELLE AAN DEN IJSSEL NETHERLANDS
HOTEL EXPLOITATIEMAATSCHAPPIJ VAN ALPHENSTRAAT ZANDVOORT B.V. NL004111813B01 BURGEMEESTER VAN ALPHENSTRAAT, 63 ZANDVOORT NETHERLANDS
HOTEL EXPLOITATIEMAATSCHAPPIJ DANNY KAYELAAN ZOETERMEER B.V. NL804086680B01 DANNY KAYELAAN, 20 ZOETERMEER NETHERLANDS
HOTEL EXPLOITATIEMAATSCHAPPIJ ATLANTA ROTTERDAM B.V. NL804520422B01 AERT VAN NESSTRAAT, 4 ROTTERDAM NETHERLANDS
KONINGSHOF B.V. NL004237407B01 LOCHT, 117 VELDHOVEN NETHERLANDS
LEEUWENHORST CONGRES CENTRE B.V. NL001289457B01 LANGELAAN, 3 NOORDWIJKERHOUT NETHERLANDS
HOTEL EXPLOITATIEMAATSCHAPPIJ MARQUETTE HEEMSKERK B.V. NL806469432B01 MARQUETTELAAN, 24 HEEMSKERK NETHERLANDS
JAN TABAK N.V. NL005698157B01 AMERSFOORTSESTRAATWEG, 27 BUSSUM NETHERLANDS
EXPLOITATIEMAATSCHAPPIJ HOTEL BEST B.V. NL007584362B01 DE MAAS, 2 BEST NETHERLANDS
EXPLOITATIEMAATSCHAPPIJ HOTEL NAARDEN BV NL007971606B01 IJSSELMEERWEG, 3 NAARDEN NETHERLANDS
VELA SECUNDA OMNIUM PRIMUM VIII B.V. NL806334563B01 HANZEPLEIN, 132 GRONINGEN NETHERLANDS
DE SPARRENHORST B.V. NL807203506B01 EPERWEG, 46 NUNSPEET NETHERLANDS
RESTAURANT D'VIJFF VLIEGHEN B.V. NL002185015B01 SINGEL, 355 AMSTERDAM NETHERLANDS
HOTEL EXPLOITATIEMAATSCHAPPIJ VIJZELSTRAAT AMSTERDAM B.V. NL821802586B01 VIJZELSTRAAT, 4 AMSTERDAM NETHERLANDS
HOTELEXPLOITATIEMAATSCHAPPIJ EINDHOVEN B.V. NL806334393B01 VESTDIJK, 5 EINDHOVEN NETHERLANDS
ATLANTIC HOTEL EXPLOITATIE B.V. NL807368040B01 DELTAPLEIN, 200 DEN HAAG NETHERLANDS
HEM ONDERLANGS ARNHEM B.V. NL808996150B01 ONDERLANGS, 10 ARNHEM NETHERLANDS
HEM STADHOUDERSKADE AMSTERDAM B.V. NL006643565B01 STADHOUDERSKADE, 7-9 AMSTERDAM NETHERLANDS
HEM FORUM MAASTRICHT B.V. NL006804615B01 FORUM, 110 MAASTRICHT NETHERLANDS
MUSEUM QUARTER B.V. NL806469444B01 HOBBEMAKADE, 50 AMSTERDAM NETHERLANDS
HEM EPEN ZUID-LIMBURG B.V. NL006936854B01 PRINSES MARGRIETPLANTSOEN, 100 DEN HAAG NETHERLANDS
HEM LEIJENBERGHLAAN AMSTERDAM B.V. NL002184977B01 VAN LEIJENBERGHLAAN, 21 AMSTERDAM NETHERLANDS
EXPLOITATIEMAATSCHAPPIJ DOELEN HOTEL B.V NL805907671B01 NIEUWE DOELENSTRAAT, 24 AMSTERDAM NETHERLANDS
EM SCHILLER HOTEL BV NL805907713B01 REMBRANDTPLEIN, 26 AMSTERDAM NETHERLANDS
EM SCHILLER HOTEL BV NL805907713B01 REMBRANDTPLEIN, 19 AMSTERDAM NETHERLANDS
HEM JAARBEURSPLEIN UTRECHT B.V. NL006419896B02 JAARBEURSPLEIN, 24 UTRECHT NETHERLANDS
HEM AMSTERDAM NOORD B.V. NL001412875B01 DISTELKADE, 21 AMSTERDAM NETHERLANDS
HEM SPUISTRAAT AMSTERDAM B.V. NL802469802B01 SPUISTRAAT, 288-292 AMSTERDAM NETHERLANDS
HEM JANSKERKHOF UTRECHT B.V. NL804079079B01 JANSKERKHOF, 10 UTRECHT NETHERLANDS
HOTEL DE VILLE B.V. NL804738749B01 OUDE BOTERINGESTRAAT, 43-45 GRONINGEN NETHERLANDS
NHOW ROTTERDAM B.V. NL001462593B01 WILHELMINAKADE, 137 ROTTERDAM NETHERLANDS
NHOW AMSTERDAM B.V. NL001428901B01 KRUISWEG, 577 HOOFDDORP NETHERLANDS
LIBERATION EXPLOITATIE B.V. NL810563034B01 BEVRIJDINGSWEG, 1 WAALWIJK NETHERLANDS
HEM STATIONSSTRAAT AMERSFOORT B.V. NL801438081B01 STATIONSSTRAAT, 75 AMSTERFOORT NETHERLANDS
NH MANAGEMENT BLACK SEA SRL RO17619932 B-DUL TUDOR VLADIMIRESCU, 45, SECTOR 3 BUCURESTI NETHERLANDS
PALATIUM AMSTELODAMUM N.V. NL008628920B01 PRINS HENDRIKKADE, 59-72 AMSTERDAM NETHERLANDS
NH PRIVATE EQUITY B.V. GB875271793 CROMWELL ROAD, 202-220 LONDON ENGLAND
KRASNAPOLSKY HOTELS (PTY) LTD. 4050165424 CORNER FAUVE & STELLENBOSCH ROAD SOMERSET WEST SOUTH AFRICA
NH HOTELES AUSTRIA GMBH ATU37735607 MARIAHILFER STRASSE, 32-34 WIEN AUSTRIA
NH HOTELES SWITZERLAND GMBH CHE101290195 MWST SCHAFFHAUSERSTRASSE, 101 GLATTBRUGG SWITZERLAND
NH HOTELES DEUTSCHLAND GMBH DE129290202 LORENZWEG 5 BERLIN GERMANY
NH HOTELES DEUTSCHLAND GMBH DE129290202 LORENZWEG 5 BERLIN GERMANY
NH HOTELBETRIEBS-U. DIENSTLEISTUNGS GMBH DE211414703 LORENZWEG 5 BERLIN GERMANY
NH HOTELBETRIEBS - U. ENTWICKLUNGS GMBH DE813045098 LORENZWEG 5 BERLIN GERMANY
NH CENTRAL EUROPE GMBH & CO. KG DE813662346 LORENZWEG 5 BERLIN GERMANY
JOLLY HOTELS DEUTSCHLAND GMBH DE812942602 LORENZWEG 5 BERLIN GERMANY
NH HUNGARY SZALLODAUZEMELTETO KFT HU13000309 VIGSZINHÁZ U., 3 BUDAPEST HUNGARY
NH PRIVATE EQUITY B.V. LU21554677 ROUTE DE TREVES, 1 SENNINGERBERG LUXEMBOURG
LATINA DE GESTION HOTELERA S.A. 30696218842 AVDA. CARLOS PELLEGRINI, 1069 BUENOS AIRES ARGENTINA
CITY HOTEL S.A. 30536385130 BOLIVAR, 160 CF ARGENTINA
INMOBILIARIA Y FINANCIERA ACONCAGUA SA 30618594560 AVDA SANTA FE, 796 CF ARGENTINA
HOTELERA LANCASTER S.A. 30616034665 AV CÓRDOBA, 405 CF ARGENTINA
EDIFICIO METRO S.A. 30527785088 CERRITO, 550 CF ARGENTINA
POLIS CORPORATION SA 30707764895 CERRITO, 154 CF ARGENTINA
HOTELERA CHILE S.A. 968.97870-5 AVDA. CONDELL, 40. PROVIDENCIA SANTIAGO DE CHILE CHILE
ROYAL SANTIAGO HOTEL S.A. 99.544.140-3 VITACURA, 260 SANTIAGO DE CHILE CHILE
COLUMBIA PALACE HOTEL S.A 210113370016 RB RAMBLA GRAN BRETAÑA, 473 473 MONTEVIDEO URUGUAY
CHARTWELL INMOBILIARIA DE COATZACOALCOS, S.A. CIC970715SD5 AV. DE LAS PALMAS.INTERIOR 1 FRACC . 2 COATZACOALCOS, VERACRUZ MEXICO
HOTELERA DE LA PARRA, S.A. DE C.V. HPA820301IF0 LIVERPOOL, 155 A COL. JUÁREZ DELEG. CUAUHTEMOC, 155 CIUDAD DE MEXICO MEXICO
DESARROLLO INMOBILIARIO SANTA FE MEXICO, SA DE CV DIS0407019K6 JUAN SALVADOR AGRAZ, 44 COL. SANTA CIUDAD DE MEXICO MEXICO
GRUPO HOTELERO QUERETARO, SA GHQ0506084X2 AV.5 DE FEBRERO, 1303 COL. FELIPE CARRILLO, 1303 SANTIAGO DE QUERÉTARO MEXICO
OPERADORA NACIONAL HISPANA, S.A. DE C.V. ONH970520T89 LIVERPOOL, 155 PISO 2 COL.JUÁREZ DELEG, 155 CIUDAD DE MEXICO MEXICO
GRUPO HOTELERO MONTERREY, S.A. DE C.V. GHM020906B11 AV. JOSE VASCONCELOS, 402 COL. VALLE DE SANTA NUEVO LEON MEXICO
CHARTWELL DE MEXICO, S.A. DE C.V. CME960823M55 A.CAPITAN CARLOS LEÓN. COL PEÑÓN DE LOS BAÑOS DELEG, S/N CIUDAD DE MEXICO MEXICO
CHARTWELL DE NUEVO LAREDO, S.A. DE C.V. CNL970930GV2 LIVERPOOL, 155 A COL. JUÁREZ DELEG. CUAUHTEMOC, S/N CIUDAD DE MEXICO MEXICO
LATINOAMERICANA CURITIBA ADMINISTRACAO DE HOTEIS LTDA 26.039.535∕0001-60 Rua Pasteur, 463, 13 floor, room 1302 CURITIBA BRAZIL
COPERAMA COLOMBIA SAS 900939367,3 CALLE 113, 7 BOGOTA COLOMBIA
SOCIEDAD HOTELERA CALLE 74 LTDA 900.144.956-9 CALLE 74, 13-27 BOGOTA COLOMBIA
SOCIEDAD OPERADORA URBAN ROYAL CALLE 26 S.A.S. 900.399.903-3 CARRERA 33, 25F-18 BOGOTA COLOMBIA
SOCIEDAD OPERADORA URBAN ROYAL CALLE 93 S.A.S. 900.400.863-0 CALLE 93B, 18-42 BOGOTA COLOMBIA
HOTEL PAVILLON ROYAL LTDA 900.011.991-6 CALLE 94, 11-45 BOGOTA COLOMBIA
SOCIEDAD HOTELERA CIEN INTERNACIONAL S.A. 860.517.030-1 CARRERA 8A, 99-55 BOGOTA COLOMBIA
SOCIEDAD OPERADORA CALLE 100 ROYAL S.A.S. 900.672.436-5 CALLE 100, 19A-70 BOGOTA COLOMBIA
HOTEL PARQUE ROYAL S.A.S. 800.241.635-2 CALLE 113, 7-65 BOGOTA COLOMBIA
HOTEL HACIENDA ROYAL LTDA 800.087.202-7 CALLE 114, 6-02 BOGOTA COLOMBIA
HOTEL ANDINO ROYAL S.A.S. 800.241.641-7 CALLE 85, 12-28 BOGOTA COLOMBIA
HOTEL LA BOHEME LTDA 800.087.204-1 CALLE 82, 12-35 BOGOTA COLOMBIA
HOTEL MEDELLIN ROYAL LTDA 900.189.085-2 CARRERA 42, 5 SUR - 130 MEDELLIN COLOMBIA
SOCIEDAD OPERADORA BARRANQUILLA ROYAL S.A.S. 900.401.465-7 CALLE 80, 51B - 25 BARRANQUILLA COLOMBIA
HOTEL PACIFICO ROYAL LTDA 800.238.090-8 CARRERA 100B, 11A-99 CALI COLOMBIA
SOCIEDAD OPERADORA CARTAGENA ROYAL S.A.S. 900.404.819-4 CARRERA 7, 34-10 CARTAGENA COLOMBIA
SOCIEDAD HOTELERA COTOPAXI S.A. COPAXI 1791325524001 CORDERO, 444 QUITO ECUADOR

3. OTHER COMPANIES

COMPANY NAME VAT NUMBER COMPANY STREET & NUMBER CITY COUNTRY
YABBOQ, SRL ESB96658505 COLON, 32 VALENCIA SPAIN
HOTEL DEL TENIS S.A. ESA58511882 CL ALFONSO GÓMEZ, 32 MADRID SPAIN
HOTEL ALMENARA S.L.U. ESA58511882 CL ALFONSO GÓMEZ, 32 MADRID SPAIN
HOTELES Y TURISMO DEL SUR, S.A. ESA82295270 CL JEREZ, 1 S. PEDRO DE ALCANTARA SPAIN
HOTELES Y TURISMO DEL PRINCIPADO, S.A. ESA28987469 C/ CASTELLO, 117 MADRID SPAIN
HOTELES Y TURISMO DE LA MESETA, S.L. ESB83500637 CL BRETÓN DE LOS HERREROS, 29 MADRID SPAIN
HOTELES AMISTAD, S.A. ESA78400603 PSO DOCTOR VALLEJO NAGERA, 56 MADRID SPAIN
EDIFICACIONES TIFAN, S.L. ESB28255016 CL COPENHAGUE, 12 LAS ROZAS SPAIN
DOMEN OURENSE SL ESB32264889 AVDA BUENOS AIRES, 249 OURENSE SPAIN
CONSTRUCCIONES AIS, S.L. ESB36641892 CL MAGALLANES, 7, 4TO B VIGO SPAIN
ARQUIVOLTA ORDEN, S.L. ESB49184120 MONFORTE, 1 ZAMORA SPAIN
A.B.I. SANPER S.L. ESB74057415 CL LA CAMARA, 1 AVILES SPAIN
HOTEL PALACIO DE FERRERA, S.L. B33860610 PLAZA ESPAÑA, 9 AVILES SPAIN
DRACKER DESARROLLOS INMOBILIARIOS S.A. A81676181 CL PRÍNCIPE DE VERGARA, 15 MADRID SPAIN
HOTEL DE DEUSTO,S.A. ESA48214514 CL FRANCISCO MACIA, 9 BILBAO SPAIN
HOTEL LA AVANZADA S.L. ESB95069605 CL FRANCISCO MACIA, 9 BILBAO SPAIN
ATLANTA SOLUTIONS, S.L. ESB29875036 C/ LOPE DE HOCES, 14 CÓRDOBA SPAIN
GRAN CASINO EXTREMADURA, S.A. ESA06388052 AVDA. ADOLFO DÍAZ AMBRONA, 13 BADAJOZ SPAIN
PALACIO BATALHA HOTEL UTILIDADES TURISTICAS, LDA PT509311121 RUA JOSEPH BLECK, 26B LISBOA PORTUGAL
LINGOTTO HOTELS SRL 06802310018 VIA NIZZA, 262/59 TORINO ITALY
LE ALBERE HOTELS SRL IT02306230224 VIA ADALBERTO LIBERA, 7 TRENTO ITALY
CARLINA S.L.R 10419720015 PIAZZA CARLO EMANUELE II, 15 TORINO ITALY
SAS SOCIÉTÉ HOTELIÈRE DU PALM BEACH FR12058812652 PROMENADE DE LA PLAGE, 2 MARSEILLE FRANCE
MPDEVELOPMENT AKCIOVA SPOLECNOST CZ60194049 MOZARTOVA, 261/1 PRAG 5 CZECH RPC
HOTELPARK STADION A.S. CZ27820998 LEGIONARSKA, 1311/21 OLOMOUC CZECH RPC
EUROHOTEL A.S. SK2022669825 VAJNORSKA, 98/C BRATISLAVA SLOVAKIA
EM GRAND-HOTEL KRASNAPOLSKY B.V. NL001662429B01 DAM, 9 AMSTERDAM NETHERLANDS
CANTABRIA IMPEX SRL RO15823285 B-DUL MIRCEA VODA, 21, SECTOR 3 BUCURESTI ROMANIA
AIS POLSKA SP.Z.O.O. PL7772865755 SW. MARCIN, 67 POZNAN POLAND
URBANUM DESARROLLOS SUSTENTABLES SA 30-71453008-5 BOURCHARD, 599 piso 20 BUENOS AIRES ARGENTINA
HOTELERA DEL MAR SA 30710559283 BVARD. PATRICIO PERALTA RAMOS, 2502 MAR DEL PLATA ARGENTINA
HOTEL EDELWEISS SA 30548183614 SAN MARTIN, 202 SAN CARLOS DE BARILOCHE (RIO NEGRO) ARGENTINA
INVERSIONES HOTELERAS SPA 76.584275-1 AVDA. PRESIDENTE RIESCO, LAS CONDES, 5.561 of. 503 SANTIAGO DE CHILE CHILE
VARALLO COMERCIAL, S.A. 130037817 AV. ALEMANIA S/N EL CORTECITO Bávaro Beach Prov., S/N SANTO DOMINGO DOMINICAN RPC
INVERSIONES OCRE ROJO SA 101744512 PLAYAS DE UVERO ALTO, UVERO ALTO, S/N UVERO ALTO DOMINICAN RPC
SOCIETE IMMOBILIERE FINANCIERE S.A (SIF SA) 0000146174 RUE JOSÉ MARTÍ, 5 PÉTION-VILLE HAITI
OPERADORA DE NEGOCIOS DEL BAJIO S.A. DE C.V. ONB150918JXA PROL BOULEVARD ADOLFO LÓPEZ MATEOS, 2303 LEON, GUANAJATO MEXICO
MX30 OPERADORA DE HOTELES ABBA S.A DE C.V OHA160222GU0 AV. VENUSTIANO CARRANZA, 1460 COL. TEQUISQUIAPAN SAN LUIS POTOSI MEXICO
MIL NOVECIENTOS DOCE SA DE CV MND030731U62 CALLE SAO PAULO, 2334 COL.PROVIDENCIA 1A, 2A, 3A GUADALAJARA, JALISCO MEXICO
INMOBILIARIA 3 PONIENTE S.A. DE C.V. ITP010830MF9 CALLE 5 SUR 105 COL. CENTRO PUEBLA MEXICO
GENTE CON ACTITUD DE SERVICIOS GECASE SA DE CV GAS041025P36 CALLE 5 SUR 105 COL. CENTRO PUEBLA MEXICO
DESARROLLADORA SAN FRANCISCO, S.A. DE C.V. DSF9710305J2 CRISTOBAL COLON, 73 GUADALAJARA, JALISCO MEXICO
CONSORCIO GRUPO HOTELERO T2, S.A. DE C.V CGH061215EG7 AV. CAPITAN CARLOS LEON Z.FEDERAL AEROPUERTO INT, S/N CIUDAD DE MEXICO MEXICO
GRUPO HOTELERO GRAN CARIBE SA AVE 21 ESQ N VEDADO. PLAZA DE LA REVOLUCION LA HABANA CUBA