CIUDAD DE MÉXICO, 16 de junio de 2023 /PRNewswire-HISPANIC PR WIRE/ — FIBRA Prologis (BMV: FIBRAPL 14), a leading real estate investment trust in investment and management of class A logistics properties in Mexico, announces the ordinary assembly of holders (the «Holders’ Assembly») to be held on Monday, July 3, 2023 at 11:00 am 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, 9th floor, Col. Juárez, C.P. 06600, Mexico City, Mexico.

The agenda of the assembly includes the presentation of the Administrator regarding the generation of an Incentive Commission in favor of the Administrator for the Incentive Commission Period ending on June 5, 2023, in accordance with Clause 8.3 of the Administration Contract, and the approval by the Holders for the instruction and issuance of additional Real Estate Trust Certificates («CBFIs«) to be subscribed and paid to the Administrator and/or any of its affiliates in the amounts of the Incentive Commission owed to it.

In the event that the Holders do not approve the issuance of the Additional CBFIs, the Incentive Commission will be paid in cash in accordance with the provisions of the Administration Contract. Such additional CBFIs subscribed and paid with the amounts derived from the Incentive Commission owed to the Administrator will be subject to a six-month sale restriction period from the date of receipt.

For additional information, visit the website www.fibraprologis.com and go to the Investor Relations section.

PROFILE OF FIBRA PROLOGIS

FIBRA Prologis is a real estate investment trust for the investment and management of class A industrial properties in Mexico. As of March 31, 2023, FIBRA Prologis consisted of 225 logistics and manufacturing properties located in six industrial markets in Mexico, with a total Gross Rentable Area of 43.6 million square feet (4.0 million square meters).

FORWARD-LOOKING STATEMENTS

This press release contains certain forward-looking statements. Such statements are based on current expectations, estimates, and projections of the industry and markets in which FIBRA Prologis operates, as well as beliefs and assumptions derived from the Administrator of FIBRA Prologis. Such statements involve uncertainties that could significantly affect the financial results of FIBRA Prologis. Words such as «expects,» «anticipates,» «intends,» «plans,» «believes,» «seeks,» «estimates,» or variations of these and similar expressions are intended to identify such forward-looking statements, which are generally not of a historical nature. All statements regarding operational performance, events, or developments that we expect or anticipate will occur in the future, including statements related to rent and occupancy growth, development activities, and changes in sales or volume of properties to be contributed, disposed of, general conditions in geographic areas in which we operate, and our debt and financial position will be considered forward-looking statements. These statements do not guarantee future performance and involve certain risks, uncertainties, and assumptions that are difficult to predict. Although we believe that the estimates contained in any forward-looking statements are based on reasonable assumptions, we cannot assure that our expectations will be achieved and, therefore, actual results could differ materially from what is expressed or projected in such statements. Some of the factors that could affect these results include, but are not limited to: (i) international, regional, and local economic conditions, (ii) changes in financial markets, interest rates, and foreign currency exchange rates, (iii) increased competition with respect to our properties, (iv) risks associated with acquisitions, dispositions, and development of properties, (v) the maintenance of the tax regime and structure of a real estate investment trust, (vi) the availability of financing and capital, the levels of debt we maintain, and our ratings, (vii) risks related to our investments, (viii) environmental uncertainties, including the risks of natural disasters, (ix) risks related to the coronavirus pandemic, and (x) additional risk factors discussed in the statements, reports, reports, prospectuses, and supplements filed with the Comisión Nacional Bancaria y de Valores and the Bolsa Mexicana de Valores, S.A.B. de C.V., by FIBRA Prologis, under the heading «Risk Factors». Neither Prologis nor FIBRA Prologis undertake any obligation to update the forward-looking statements contained in this press release.

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SOURCE FIBRA Prologis

SOURCE FIBRA Prologis