

| FIBRA PROLOGIS PROPERTY MEXICO | 21/04/2020 AGM | |
|---|---|---|
| I | Elect Technical Committee Members: Slate Election | For |
| II | Approve Fees Payable to the Board of Directors | For |
| III | Approve Financial Statements | For |
| IV | Receive the Annual Report | For |
| V | Appointment of Special Delegates to fulfill the resolutions made during the Meeting | For |