Promotora de Hoteles Norte 19 Announces Shareholders’ Meeting Resolutions

Mexico City, April 30, 2025 – Promotora de Hoteles Norte 19, S.A.B. de C.V. (“Norte 19” or the “Company”) (BMV: HCITY) hereby informs investors that on April 28, 2025, it held its Annual Ordinary General Shareholders’ Meeting. During the meeting, among other resolutions, shareholders approved the appointment of a new Board of Directors, which is now composed of the following members:

Proprietary Members

Gustavo Adolfo Ramírez Berrueta

Pedro Solís Cámara Jiménez Canet

Francisco Andragnes

Abelardo Hernández Julia

Thomas McDonald

Luis Eduardo Barrios Sánchez

Mario Gamboa Cavazos

Alberto Ignacio Sánchez Y Palazuelos

Kanika Soni

Francisco García Naranjo González (Alternate)

Raúl Fernández Briseño, Secretary (Non-Member)

Miranda Newswire – Full Press Release: Download PDF

Investor Relations Contact Details

Héctor Vázquez
Corporate Finance and Investor Relations
Phone: +52 55-5249-8067
E-mail: hvazquez@norte19.com

Ana Lucía Sors

Miranda IR

Phone: +52 833-293-4232

E-mail: ana.sors@miranda-partners.com

About Norte 19

Norte 19 is a Mexican company that offers integrated solutions for the hospitality industry, dedicated to providing services ranging from the design and development of hotels to the operation and management of first-class hospitality businesses. With a track record spanning more than two decades, Norte 19 has stood out for its commitment to excellence in service, innovation in technology, and efficiency in operation. Norte 19 operates more than 155 hotels in Mexico, Colombia, Costa Rica, and Chile, establishing strong partnerships with recognized brands and continuously adapting to market demands. Norte 19 will maintain the same ticker symbol (“HCITY”) on the Mexican Stock Exchange (BMV).

For further information, please visit our website: https://norte19.com/en/investors

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