

| CORPORACION INMOBILIARIA VESTA SAB DE CV | 02/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Present Report on Adherence to Fiscal Obligations | Abstain |
| 3 | Approve CEO's Report | Abstain |
| 4 | Approve Board's Report | Abstain |
| 5 | Approve the Dividend | Abstain |
| 6 | Authorise Share Repurchase | Abstain |
| 7 | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees | Abstain |
| 8 | Elect Directors | Abstain |
| 9 | Appointment of Legal Representatives | For |