#Mexico #Mexico City #FIBRA Prologis #Terrafina #Asamblea

FIBRA Prologis Announces Upcoming Ordinary Holders Meeting

FIBRA Prologis (BMV: FIBRAPL 14), one of the leading real estate investment trusts in Mexico, known for its investment in and management of Class-A logistics properties, has officially announced an ordinary holders meeting to take place on October 13, 2025, at 11:00 AM local time in Mexico City. This annual event serves as a significant occasion for investors and stakeholders to engage in discussions surrounding the company's strategic plans and operations.

Agenda Highlights

The meeting will cover various critical points including:
1. Approval of Previous Agreements: One of the primary items on the agenda will be the proposal to ratify and possibly expand upon the agreements adopted during the annual holders meeting on April 9, 2024. This includes prospects related to sharing public acquisitions via reciprocal subscriptions and/or cash methods, pertaining to up to 100% of certifiable fiduciary real estate securities of Terrafina (Ticker: TERRA 13).
2. Delegation of Authority: Another essential focus will be to delegate authority to the Administrator, which will empower them to determine the terms and conditions of these potential offers, ensuring all necessary acts are conducted to fulfill these proposals.
3. Designating Delegates: The meeting will also involve the designation of delegates that will formalize and ensure adherence to the resolutions passed during the assembly.

Participation Requirements

Holders interested in attending the assembly must submit several documents no later than the business day prior to the meeting:

• - A deposit certificate issued by S.D. Indeval Institution for Securities Deposit.
• - A list of holders issued by the relevant financial intermediary, if applicable.
• - If required, a power of attorney signed by two witnesses or a general or specific mandate complying with applicable legislation.

These documents should be delivered to the common representative at the specified address in Mexico City, during the designated hours of operation.

For any inquiries related to the agenda or the meeting logistics, holders are encouraged to contact the common representative via email or phone.

Overview of FIBRA Prologis

As of June 30, 2025, FIBRA Prologis boasts a portfolio that includes 507 investment properties totaling 87 million square feet (8.1 million square meters). This extensive portfolio contains strategically situated logistics and manufacturing buildings across six major industrial markets in Mexico, enhancing the company's footprint in the region.

FIBRA Prologis is committed to funding, developing, and managing industrial facilities that not only meet market demands but also adhere to sustainable practices recommended by modern real estate development guidelines. This commitment is reflected in their continual forward-looking statements regarding operational performance, growth, and strategic investments amid various market fluctuations and uncertainties.

Future statements assure stakeholders of the management team’s intention to remain transparent about upcoming risks, financial interests, and operational movements. While they anticipate steady performance based on reasonable assumptions, they advise investors about factors that may influence actual outcomes, ranging from international economic conditions to current competition levels in real estate.

FIBRA Prologis invites participation from its holders for open discussions aimed at achieving common interests and fostering transparency in its operational dynamics. Investors can trust that their voices and concerns will be addressed through careful deliberation at this forthcoming assembly, enhancing the collaborative environment that FIBRA Prologis champions.

In summary, the annual holders' meeting set for October 13, 2025, represents an important opportunity for FIBRA Prologis to reinforce its commitments, engage with stakeholders, and outline its vision for future growth in the Mexican real estate sector.