

| CORPORACION INMOBILIARIA VESTA SAB DE CV | 13/03/2019 AGM | |
|---|---|---|
| 1 | Approve CEO's Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Receive the Report on the fulfillment of tax obligations | For |
| 6 | Receive the Report on Share Repurchase | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Financial Statements | For |
| 9 | Elect or Ratify Directors; Elect Chair of Audit and Corporate Practices Committees, and Approve their Remuneration | For |
| 10 | Appointment of Special Delegates | For |