Attachment Attachment 2

This document pretains to ITC-214-20180314-00054 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2142018031400054_1353023

                       APPLICATION OF NEUTRAL NETWORKS USA INC.

                    ATTACHMENT 2 – RESPONSES TO QUESTIONS 14 AND 15


Question 14

In Attachment 2, provide the name, address, citizenship and principal business of the applicant’s
ten percent or greater direct and indirect shareholders or other equity holders, and identify any
interlocking directorates.

An ownership chart for Neutral Networks USA Inc., is attached as Attachment 3.

Neutral Networks USA Inc., is a wholly-owned subsidiary of Neutral Networks, S. de R.L. de
C.V. The following is information concerning Neutral Networks, S. de R.L. de C.V.:

                                                                          Principal
 Name and Address                              Ownership      Citizenship Business

 Neutral Networks, S. de R.L. de C.V.          100%           Mexico       Telecommunications
 Jiménez 490, Colonia Centro, 64000,                                       Infrastructure
 Monterrey, Nuevo Leon, México


Neutral Networks, S. de R.L. de C.V. is a wholly-owned subsidiary of Grupo Even Telecom,
S.A. de C.V. The following is the information concerning Grupo Even Telecom:

                                                                             Principal
 Name and Address                                 Ownership      Citizenship Business

 Grupo Even Telecom, S.A. de C.V.                 100%           Mexico        Holding
 Jiménez 490, Colonia Centro, 64000,                                           Company
 Monterrey, Nuevo Leon, México


The following is information concerning the ownership of Grupo Even Telecom:

                                                                               Principal
 Name and Address                                 Ownership      Citizenship   Business

 LatAm Investments FV B.V.                        67.95%         Netherlands Investments
 Zuidplein, WTC Tower H, Floor 1,
 Amsterdam, The Netherlands

 CIBANCO IBM FIDEICOMISO CIB/2643                 24.28%         Mexico        Investments
 Av de los Andes 265


                                               -2-


 Colonia Bosques de las Lomas
 Delegación Miguel Hidalgo, 11700, Mexico
 City, Mexico


The following is information concerning the ownership of LatAm Investments FV B.V.:

                                                                             Principal
 Name and Address                                Ownership    Citizenship    Business

 LatAm Investments S.a.r.l.                      100%         Luxembourg Investments
 8-10 Avenue de la Gare
 Luxembourg


The following is information concerning the ownership of LatAm Investments S.a.r.l.:

                                                                           Principal
 Name and Address                                Ownership     Citizenship Business

 Southern Cross Latin America Private Equity     100%           Canada      Investments
 Fund V, L.P.
 c/o Blakes Extra-Provincial Services Inc.
 199 Bay Street, Suite 4000
 Toronto, Ontario M5L1A9
 Canada


The following is information concerning the ownership of Southern Cross Latin America Private
Equity Fund V:

                                                                           Principal
 Name and Address                                Ownership     Citizenship Business

 Ruhr Valley Investment Pte. Ltd.                12.71%        Singapore    Investments
 168 Robinson Road, #37-01 Capital Tower
 Singapore

 Employee Retirement System of Texas             11.10%        Texas        Investments
 P.O. Box 13207
 Austin, TX, 78711-3207

Ruhr Valley Investments is a sovereign wealth fund of the Republic of Singapore. There are no
10% or greater owners of the Employee Retirement System of Texas.


                                                -3-


The following is information concerning the ownership of CIBANCO IBM FIDEICOMISO
CIB/2643:
                                                                       Principal
 Name and Address                               Ownership Citizenship Business

 Afore Banamex, S.A. de C.V                         64.82%         Mexico        Investments
 Paseo de la Reforma 390, 12th floor
 Colonia Juárez
 Delegación Cuauhtémoc, 06600, Mexico City,
 Mexico

 Profuturo GNP, S.A. de C.V.                        25.00%         Mexico        Investments
 Blvd. Adolfo López Mateos 2009
 Colonia Los Alpes
 Delegación Álvaro Obregón, 01010
 Mexico City, Mexico

 Metlife Afore, S.A. de C.V.                        10.18%         Mexico        Investments
 Blvd. Adolfo López Mateos 2009
 Colonia Los Alpes
 Delegación Álvaro Obregón, 01010
 Mexico City, Mexico

Afore Banamex, S.A. de C.V., Profuturo GNP, S.A. de C.V., and Metlife Afore, S.A. de C.V. are
pension funds. There are no 10% or greater owners of these entities.


Question 15

Section 63.18(d)

The applicant has not previously received authority under Section 214 of the Act.

Section 63.18(e)(3)

The applicant is not seeking authority to acquire facilities or to provide services not covered by
paragraphs (e)(1) and (e)(2) of Section 63.18.

Section 63.18(g)

The applicant is not seeking facilities-based authority under paragraph (e)(3) of Section 63.18.



Document Created: 2018-03-12 18:44:23
Document Modified: 2018-03-12 18:44:23

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