MEXICO CITY ONJANUARY 16TH, 2017. CREDITO REAL, S.A.B. C.V., SOFOM, E.R. ("CREDITO REAL"), ANNOUNCES THAT, IN ORDER TO MAKE ITS DAILY OPERATION MORE EFFICIENT, ADJUSTED, CONCERNING ITS BYLAWS: (I) FRACTION XI OF ARTICLE THIRTY-NINE, IN ORDER TO ALSO ALLOW THE BOARD OF DIRECTORS (THE "BOARD") TO REVOKE ANY POWERS GRANTED BY ANY CORPORATE BODY AND/OR ANY ATTORNEY IN FACT OF CREDITO REAL; AND, (II) THE LAST PARAGRAPH OF THE ARTICLE FORTY, IN ORDER TO ALLOW THE ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS TO ALSO ADOPT RESOLUTIONS TAKEN BY THE BOARD WITHOUT HAVING A FORMAL MEETING.

ABOUT CREDITO REAL:CREDITO REAL IS A LEADING FINANCIAL INSTITUTION IN MEXICO, FOCUSING ON CONSUMER LENDING WITH A DIVERSIFIED BUSINESS PLATFORM IN FIVE MAIN LINES OF BUSINESS: PAYROLL CREDITS, DURABLE GOODS LOANS, SMALL BUSINESS LOANS, GROUP LOANS AND USED CAR LOANS. CREDITO REAL OFFERS ITSPRODUCTS MAINLY TO THE LOW AND MIDDLE SEGMENTS OF THE POPULATION THAT HAVE HISTORICALLY BEEN UNDERSERVED BY OTHER FINANCIAL INSTITUTIONS.CREDITO REAL'S INVESTOR RELATIONS:

PHONES: +52 (55) 5228 9753, +52 (55) 5340 5200EMAIL: INVESTOR_RELATIONS@CREDITOREAL.COM.MX

WEB PAGE: WWW.CREAL.MXCREDITO REAL SHARES ARE LISTED ON THE MEXICAN STOCK EXCHANGE UNDER THE TICKER SYMBOL AND SERIES "CREAL*". (BLOOMBERG IDENTIFICATION NUMBER IS CREAL* MM)