#Mexico #Mexico City #FIBRA Prologis #CBFIs

FIBRA Prologis Announces Annual Meeting of Certificate Holders

On April 21, 2025, FIBRA Prologis (BMV: FIBRAPL 14), a leading real estate investment trust focused on Class A industrial properties in Mexico, made a significant announcement regarding its annual meeting. Set to take place on May 7, 2025, at 11:00 AM, Mexico City time, this meeting will address critical agenda items crucial for both the trust and its holders.

Meeting Agenda Highlights

The meeting will concentrate on several key items:
1. Proposal and Approval for CBFI Buybacks: The primary focus will be on discussing the maximum resources that the trust can allocate in each fiscal year for the repurchase of Certificados Bursátiles Fiduciarios Inmobiliarios (CBFIs), based on the specific clauses established in the Trust Agreement. This includes actions and resolutions related to these repurchases.
2. Delegation Designation for Compliance: Additionally, the assembly will cover the designation of delegates who will formalize and ensure compliance with the resolutions passed during this meeting.

Attendance Requirements

Investors interested in attending the assembly must submit their documentation by the business day before the meeting. This includes:

• - A deposit certificate issued by S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V.
• - A list of holders provided by the appropriate financial intermediary, if applicable.
• - A power of attorney witnessed by two persons if they wish to be represented at the meeting, or another sufficient general or special mandate as per the pertinent laws.

Interested holders should send these documents to the offices of the Common Representative located at Av. Paseo de la Reforma No. 284, Floor 9, Col. Juárez, Cuauhtémoc, C.P. 06600, Mexico City. Submissions should be made during operational hours from 10:00 AM to 3:00 PM and 4:30 PM to 5:30 PM, Monday to Friday, starting from the publication date of this call.

Contact Information for Inquiries

FIBRA Prologis invites certificate holders with questions related to the agenda to contact the Common Representative through email ([email protected]) or by phone at 55 5230 0255. Those with inquiries about the assembly’s agenda are encouraged to reach out for clarification.

About FIBRA Prologis

FIBRA Prologis specializes in the investment and management of Class A industrial properties in Mexico. By the end of 2024, the trust's portfolio comprised 509 investment properties, totaling approximately 87.1 million square feet (or 8.1 million square meters). This includes 345 logistics and manufacturing buildings strategically located across six main industrial markets in Mexico, representing 65.5 million square feet (approximately 6.1 million square meters) of Gross Leaseable Area (GLA). Additionally, there are 159 buildings with around 21.0 million square feet (about 1.9 million square meters) located in non-strategic markets.

Future Outlook and Considerations

FIBRA Prologis has provided a disclaimer addressing forward-looking statements within this announcement. These include expectations and projections that rely on current estimates and assumptions related to the industry and markets where the trust operates. It is important to note that these statements involve uncertainties that could significantly impact FIBRA Prologis’s financial outcomes. Terms like “expects,” “anticipates,” “plans,” and similar expressions indicate future-oriented statements, which are challenging to predict accurately. Therefore, while the trust holds reasonable assumptions regarding these estimates, actual results may differ materially based on various factors, including local and international economic conditions, regulatory changes, market competitiveness, and other risks.

For more information, please visit the investor relations section at FIBRA Prologis's website.