

| FIBRA PROLOGIS PROPERTY MEXICO | 02/07/2019 EGM | |
|---|---|---|
| 1 | Receive Report from Administrator on Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 4, 2019 | Oppose |
| 2 | Approve the Issue of Additional CBFIs | For |
| 3 | Appointment of Special Delegates to Fulfil the Resolutions made During the Meeting | For |