#Mexico #Mexico City #Meeting #FIBRA Prologis #Terrafina

FIBRA Prologis to Hold Ordinary Certificate Holders Meeting

FIBRA Prologis, a prominent player in the Class-A industrial real estate sector in Mexico, is set to hold an ordinary certificate holders meeting on October 13, 2025, at 11:00 AM (Mexico Time). This crucial meeting will be convened to discuss significant agenda items and aims to bring together stakeholders for meaningful dialogue and decision-making.

Agenda Highlights

The agenda for the meeting includes several key proposals that warrant the attention of certificate holders:

1. Ratification and Extension of Previous Agreements: The first order of business will be the proposal to ratify and extend the agreements made during the annual ordinary meeting held on April 9, 2024. This includes crucial items related to tender offers on real estate trust certificates of Terrafina (Ticker Symbol TERRA 13). The holding company seeks approval for potentially conducting tender offers through various means, including cash or reciprocal subscriptions, targeting up to 100% of these certificates.

2. Manager Delegation: The meeting will also cover the delegation of authority to the Manager of FIBRA Prologis. The envisioned delegation will empower the Manager to finalize terms and conditions for the proposed offerings. Additionally, they will be authorized to undertake necessary actions for the offerings’ consummation, which encompasses negotiations and contracts required for execution.

3. Appointment of Delegates: The appointment of delegates who will ensure compliance with the resolutions adopted during the meeting will also be addressed. This reflects the commitment of FIBRA Prologis to adhere strictly to governance protocols.

Participation Requirements

Holders interested in attending must submit several documents no later than the business day preceding the meeting. The required documentation includes:

• - A certificate of deposit issued by S.D. INDEVAL, Institución para el Depósito de Valores
• - A list of holders from any relevant financial intermediary
• - If needed, a power of attorney signed by two witnesses or a general/special mandate compliant with applicable legislation.

Documents should be sent to the Common Representative's office, located in Mexico City, during stipulated office hours. Holders are encouraged to reach out to the Common Representative for any inquiries regarding the agenda via email or telephone.

About FIBRA Prologis

FIBRA Prologis is recognized as a leading owner and operator in the Class-A industrial real estate market in Mexico. As of June 30, 2025, the company boasts a diverse portfolio of 507 investment properties, covering a total area of 87.0 million square feet (approximately 8.1 million square meters). This portfolio includes 345 logistics and manufacturing facilities, primarily concentrated in six industrial core markets across Mexico, amounting to 65.5 million square feet of Gross Leasing Area (GLA).

Forward-Looking Statements

It’s important to note that statements expressed in this release that are not grounded in historical facts are considered forward-looking. Such statements encompass expectations about the industry and market dynamics, and carry inherent uncertainties that could notably affect FIBRA Prologis’s financial outcomes. The company emphasizes that while these projections are made based on today’s reasonable assumptions, no firm guarantees can be made regarding future performance.

In light of the diverse risks outlined, ranging from economic fluctuations to competitive pressures, FIBRA Prologis remains committed to transparency and open communication with its certificate holders and the broader market, solidifying their standing as a trusted name in industrial real estate investment.