

| FIBRA PROLOGIS PROPERTY MEXICO | 04/04/2022 EGM | |
|---|---|---|
| I | Elect or Ratify Directors and Alternates of Technical Committee | For |
| II | Ratify Remuneration of Independent Members and Alternates of Technical Committee | For |
| III | Approve Financial Statements and Statutory Reports | For |
| IV | Approve Annual Report of Trust | For |
| V | Authorize Board to Ratify and Execute Approved Resolutions | For |