#Mexico #Mexico City #Real Estate #FIBRA Prologis #Class-A Industrial

FIBRA Prologis to Host Ordinary Meeting for Certificate Holders

FIBRA Prologis, a prominent player in the Mexican real estate sector, is set to convene an ordinary meeting for its certificate holders on May 7, 2025, at 11:00 AM Mexico Time. This event will take place in Mexico City and aims to discuss crucial financial matters pertinent to the trust's operations.

Meeting Agenda Overview

The meeting agenda outlines two main points:
1. Maximum Annual Repurchase Amount: The first item involves a proposal to discuss and potentially approve the maximum amount the trust may allocate each fiscal year for repurchases of its CBFIs (Certificados Bursátiles Fiduciarios Inmobiliarios). This decision will be in accordance with specific clauses of the Trust Agreement, ensuring that the trust's financial strategies are aligned with current market conditions.
2. Delegates Designation: The second item will address the designation of delegates tasked with formalizing and ensuring compliance with the resolutions made during the meeting. This step is critical as it facilitates the implementation of decisions made by certificate holders, allowing for a streamlined operation moving forward.

Attendance Requirements

Participants wishing to join the meeting must adhere to specific protocols. Interested holders must provide several documents by the day preceding the meeting, including:

• - A certificate of deposit from S.D. Indeval (the securities deposit institution).
• - A list of holders issued by the relevant financial intermediary.
• - If applicable, a power of attorney witnessed by two individuals, authorizing representation at the meeting.

These documents must be submitted to the Common Representative at their office located on Avenida Paseo de la Reforma in Mexico City, during specified hours.

Additional Information

Holders are encouraged to reach out to the Common Representative for any inquiries related to meeting details or agenda items. They can do this via email or telephone, ensuring clarity and understanding ahead of the event.

FIBRA Prologis has established itself as a leader in managing Class-A industrial real estate across Mexico. As of the close of 2024, the company’s portfolio has shown robust growth, featuring 509 investment properties amounting to 87.1 million square feet of physical space. This includes a significant presence in logistics and manufacturing, with over 65 million square feet dedicated to these sectors. Such statistics highlight the trust's significant role in the industrial market.

Importance of the Meeting

The implications of decisions made during this meeting are far-reaching, particularly in terms of the trust's financial health and investment strategies. As the trust navigates economic uncertainties and varying market conditions, having a clear strategy for repurchase options can play a pivotal role in stabilizing its market position. Furthermore, the designation of empowered delegates will enable expedient implementation of the resolutions arrived at during the meeting.

FIBRA Prologis represents a crucial component of Mexico's industrial real estate landscape, promoting growth and development in line with broader economic dynamics. Such meetings are vital for accountability and transparency, offering a platform for certificate holders to engage directly with the trust's operations.

For further details, stakeholders are directed to visit the official FIBRA Prologis website, where comprehensive resources and contact information for inquiries are available.