#Mexico #Mexico City #FIBRA Prologis #Real Estate Investment #Fibra Macquarie

FIBRA Prologis Announces Ordinary Certificate Holders Meeting

FIBRA Prologis, a leading real estate investment trust (REIT) focused on Class-A logistics properties in Mexico, has declared the date for its upcoming ordinary meeting of certificate holders. Scheduled for March 17, 2026, at 11:00 AM (local time in Mexico City), this assembly aims to address several significant items on its agenda that will impact all stakeholders involved.

Meeting Agenda Highlights

The meeting's agenda is densely packed with proposals that require thorough discussion and approval from attendees:

1. Public Offers for Fibra Macquarie Certificates:
The first item involves a proposal to conduct one or more public offerings aimed at acquiring up to 100% of the trust certificates issued by Fibra Macquarie (listed under the ticker FIBRAMQ 12). The exchange will be conducted against new certificates issued by FIBRA Prologis or a cash equivalent. The goal is to manage the acquisition of these certificates to enhance the portfolio of FIBRA Prologis. Each detail regarding these offers, including the terms and conditions, will be delegated to the management team for effective execution.

2. Issuing Additional Certificates:
The second agenda point pertains to the proposal for utilizing the certificates registered under the regulatory program authorized by the National Banking and Securities Commission. This step will enable FIBRA Prologis to issue additional certificates specifically for financing the aforementioned public offers. The proposal allows management to finalize the terms and conditions of these issuances.

3. Appointment of Delegates:
Finally, the meeting will address the appointment of delegates who will formalize and ensure compliance with the resolutions adopted during the assembly.

Participation Requirements

Certificate holders who wish to attend the assembly must provide specific documentation by the business day prior to the meeting. This includes:

• - A deposit certificate issued by Indeval, the Institution for the Deposit of Securities.
• - A list of holders supplied by the respective financial intermediary.
• - If applicable, a signed letter of representation or an appropriate mandate.

The required documents can be submitted at the common representative's office located in Mexico City. Attendees are encouraged to contact the common representative for any inquiries related to the agenda, either via email or phone.

Background on FIBRA Prologis

As a prominent player in the Mexican real estate market, FIBRA Prologis manages a diverse portfolio of logistics properties. As of December 31, 2025, the firm owned 518 properties totaling 87.4 million square feet of rental space. This portfolio includes significant holdings in key industrial markets across Mexico, reinforcing the company’s valuable position within the logistics landscape.

The company remains committed to strategic growth and operational excellence, addressing the evolving demands of the logistics and industrial sectors. This upcoming meeting is a crucial step in furthering its strategic objectives and enhancing shareholder value.

Risk Factors and Future Statements

The upcoming meeting also comes with standard disclaimers regarding future statements. Factors such as global economic conditions, competition, and administrative policies may impact the company's projected performance. Stakeholders are reminded to review these potential risks as part of their engagement with FIBRA Prologis moving forward.

For additional information, stakeholders are encouraged to visit FIBRA Prologis’ investor relations page for comprehensive updates and details about the upcoming assembly.