#Mexico #Mexico City #FIBRA Prologis #industrial real estate

FIBRA Prologis Announces Ordinary Certificate Holders Meeting

FIBRA Prologis, a prominent owner and operator of Class-A industrial properties in Mexico, has officially announced that it will be hosting an ordinary meeting for certificate holders on March 30, 2026, at 11:00 AM Central Time. This gathering will be critical for stakeholders as it will cover key financial and operational topics relevant to the Trust's performance in the previous fiscal year.

Meeting Overview

The meeting's agenda comprises several important items:

1. Approval of Audited Financial Statements: The first item will focus on the proposal, discussion, and potential approval of the audited annual financial statements for the fiscal year 2025. This step is essential as it aligns with the operational goals and compliance with the Trust Agreement.

2. Review of the Annual Report: The next significant agenda point is the discussion and approval of the Annual Report as of December 31, 2025. This report is crucial as it encapsulates the Trust's performance and strategic direction.

3. Technical Committee Adjustments: The meeting will also involve the ratification, designation, and possible removal of Independent Members of the Technical Committee. This includes assessing their independence to maintain high governance standards.

4. Compensation Review: Another critical discussion will revolve around the remuneration of the Independent Members of the Technical Committee, ensuring alignment with industry standards and expectations.

5. Delegate Designation: Lastly, the meeting will appoint delegates responsible for formalizing and enacting the resolutions made during the assembly.

Participation Requirements

Certificate holders planning to attend this significant assembly must ensure that they meet specific criteria. They are required to submit several key documents by the business day prior to the meeting:

• - A certificate of deposit issued by S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V.
• - A holder's list issued by the applicable financial intermediary, if necessary.
• - If a holder is not attending personally, a power of attorney document signed before two witnesses will be required.

All necessary documentation must be delivered to the offices of the Common Representative, located at Av. Paseo de la Reforma No. 284, Ground Floor, Col. Juárez, Cuauhtémoc, C.P. 06600, Mexico City. Holders can contact the Common Representative for any inquiries regarding the meeting agenda and procedures through email or phone.

FIBRA Prologis Overview

FIBRA Prologis is a recognized leader in the industrial real estate sector in Mexico, managing a significant portfolio as of December 31, 2025. The Trust's assets comprise 518 properties, covering a total area of 87.4 million square feet across various industrial markets. Among these, 350 assets are logistics and manufacturing facilities, indicating the Trust's robust market position and distribution capabilities.

The coming meeting is a vital opportunity for FIBRA Prologis to engage with its certificate holders and disclose insights into its performance while establishing a strategic outlook for the future. Stakeholders are encouraged to participate fully and prepare to discuss the Trust’s operational successes and future initiatives.