#Mexico #Mexico City #FIBRA Prologis #CBFIs #Incentive Fee

FIBRA Prologis Scheduled to Host Certificate Holders' Meeting

FIBRA Prologis (BMV: FIBRAPL14), one of Mexico's top owners and operators of Class-A industrial real estate, has announced the convening of an ordinary meeting for its certificate holders on July 17, 2026. This important event will take place at 11:00 AM local time at the offices of Monex Casa de Bolsa, located on Av. Paseo de la Reforma in Mexico City.

Meeting Agenda

The primary focus of this upcoming meeting will be the management's presentation regarding the activation of an incentive fee due to its sponsor, Prologis. This will be in accordance with the Management Agreement previously established. Additionally, the holders will be asked to weigh in on the approval for the issuance of additional Certificados Bursátiles Fiduciarios Inmobilarios (CBFIs) that will specifically be utilized to fulfill the incentive fee requirement.

In the event that the holders do not concur with the issuance of these CBFIs, the incentive fee will, as outlined in the Management Agreement, be provided in cash.

Incentive Fee and Lock-up Details

It's important to note that any new CBFIs issued for incentive fee payments will come with a six-month lock-up period. This means that the holders will not be able to sell these newly issued CBFIs until the lock-up period has expired, ensuring a measure of stability in the market.

About FIBRA Prologis

As of March 31, 2026, FIBRA Prologis boasts a substantial portfolio, consisting of 516 investment properties that total approximately 86.9 million square feet. This impressive figure includes 350 logistics and manufacturing facilities located across six core industrial markets in Mexico, accounting for about 65.8 million square feet of Gross Leasing Area (GLA). The portfolio also contains 166 buildings classified as non-strategic assets, spanning an additional 21.1 million square feet in other markets.

For stakeholders and interested parties wanting to learn more about the company's activities or to access relevant investor relations information, FIBRA Prologis invites you to visit their official website at www.fibraprologis.com.

Forward-Looking Statements

As part of its communication, FIBRA Prologis emphasizes that any statements made in their announcements that aren't facts from the past can be considered forward-looking statements. These statements are based on current beliefs, projections, and the anticipated performance of the company in relation to market conditions.

While FIBRA Prologis remains optimistic about its projections, they acknowledge that these statements may be subject to various uncertainties and risks that could significantly alter anticipated results. As is standard in the investment and real estate sectors, factors such as economic shifts, competitive landscapes, and unforeseen events can heavily influence outcomes.

Furthermore, the company's commitment to transparency involves sharing potential risks and adjustments that could arise from market fluctuations and external environmental factors, including the impacts of global situations such as the COVID-19 pandemic.

In summary, FIBRA Prologis is taking proactive steps to engage with its stakeholders at the upcoming holders' meeting, reflecting its dedication to financial accountability and organizational growth, while remaining cognizant of the challenges in the current economic landscape.