FIBRA PROLOGIS PROPERTY MEXICO 26/04/2021 AGM
IElect Technical Committee Members: Slate ElectionFor
IIApprove Fees Payable to the Board of DirectorsFor
IIIApprove Financial StatementsFor
IVReceive the Annual Report of TrustFor
VApprove Increase Maximum Issuance Amount under Program of Recurring IssuerOppose
VIAuthorize Use of CBFIs Approved by Holders Meeting on Feb. 20, 2020 for Program to Carry out Additional CBFIs Issues via Public or Private OfferingsOppose
VIIInstruct Common Representative and Trustee to Execute Necessary and Convenient Actions in order to Carry out Resolutions in Items 5 and 6For
VIIIAppointment of Special Delegates to fulfill the resolutions made during the MeetingFor