| FIBRA PROLOGIS PROPERTY MEXICO | 20/07/2021 EGM | |
|---|---|---|
| 1 | Receive Report from Administrator on Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 4, 2021 | For |
| 2 | Approve Issuance of Additional Real Estate Trust Certificates in Order to Carry out Payment of Incentive Fee | For |
| 3 | Elect or Ratify Members and their Alternates of Technical Committee; Verify their Independence Classification | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |