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FIBRA Prologis Announcement for Annual Holder Meeting

FIBRA Prologis (BMV: FIBRAPL 14), a prominent trust in the investment and management of Class-A logistics real estate in Mexico, has recently announced its upcoming Ordinary Holder Meeting. This critical event is scheduled for July 17, 2026, at 11:00 AM, and will take place at the offices of the Common Representative, Monex Casa de Bolsa, S.A. de C.V., Monex Grupo Financiero, located at Av. Paseo de la Reforma No. 284, floor 9, Col. Juárez, CP 06600, Mexico City, Mexico.

The agenda for the meeting covers a presentation by the management team regarding the generation of an Incentive Fee in favor of the Manager, applicable for the period that concluded on June 4, 2026, as per Clause 8.3 of the Management Contract. Moreover, it involves seeking approval from the Holders for the instruction and issuance of additional Real Estate Trust Certificates (CBFIs), which will be subscribed and paid to the Manager or its affiliates according to the amounts of the Incentive Fee due.

In the event that the Holders do not approve the issuance of these additional CBFIs, the Incentive Fee will be compensated in cash, as stipulated in the Management Contract. Any CBFIs subscribed and paid based on the amounts arising from the due Incentive Fee will be subjected to a six-month sales restriction from the date of receipt.

About FIBRA Prologis

As of March 31, 2026, FIBRA Prologis encompasses a substantial portfolio consisting of 516 investment properties, totaling approximately 86.9 million square feet (8.1 million square meters). This impressive portfolio includes 350 strategically located logistics and manufacturing buildings spread across six major industrial markets in Mexico, translating to 65.8 million square feet (6.1 million square meters) of Gross Leasable Area (GLA), in addition to 166 non-strategic buildings with 21.1 million square feet (1.9 million square meters) in other markets.

Forward-Looking Statements

This announcement contains forward-looking statements that are based on current expectations, industry estimates, and projections regarding markets in which FIBRA Prologis operates. These statements come with uncertainties that could significantly impact the financial outcomes of FIBRA Prologis. Terms such as "expects," "anticipates," "plans," and similar expressions are intended to identify forward-looking statements, which are generally not historical in nature. All statements regarding operational performance, future events or developments, including rental and occupancy growth, development activities, changes in property sales or volume, and conditions in geographical areas where FIBRA Prologis operates, will be regarded as forward-looking statements. While we believe that the estimates contained in any forward-looking statements are based on reasonable assumptions, we cannot assure that our expectations will be met, and hence, actual results could materially differ from those expressed in or anticipated by such statements. Factors affecting these results include, but are not limited to, (i) local and global economic conditions, (ii) changes in financial markets, interest rates, and currency exchange rates, (iii) increases or emergence of competition concerning our properties, (iv) risks associated with acquisitions, disposals, and property development, and (v) additional risk factors discussed in filings made with the National Banking and Securities Commission.

For more detailed information, please visit the official website at www.fibrapologis.com and navigate to the Investor Relations section.