Corporación Inmobiliaria Vesta B de C : Shareholders Call

vesTI Translation for informational purposes only

CORPORACIÓN INMOBILIARIA VESTA, S.A.B. DE C.V.

CALL

By resolution of the Board of Directors of CORPORACIÓN INMOBILIARIA VESTA, S.A.B. DE C.V. (the "Company"), pursuant to Articles 181, 182, 183, 186 and 187 of the General Corporations Law and Clause Eighteenth of the by-laws of the Company, the shareholders are hereby called to attend to a General Ordinary and Extraordinary Shareholders Meeting that will take place, in first call, on March 21•t, 2024, in the corporate offices of the Company, located at Paseo de los Tamarindos 90, Torre II, Piso 28, Col. Bosques de las Lomas, Alcaldía Cuajimalpa de More/os, Ciudad de México, C.P. 05120 at 11:00 a.m., to attend the items of the following:

AGENDA FOR THE GENERAL ORDINARY MEETING

1. Presentation, and in its case, approval of the 2023 annual report by the CEO.

1. Presentation, and in its case, approval, of the 2023 annual report by the Board of Directors referred to in fraction IV of Article 28 of the Securities Market Law.

1. Presentation, and in its case, approval, of the 2023 annual reports of the Audit, Corporate Practices, Investment, Ethics, Debt and Equity, Environmental, Social and Corporate

IV.	Governance Committees.
Report on the compliance of tax obligations of the Company and its subsidiaries, during
	2023.

1. Presentation, and in its case, approval, of the audited and consolidated financia! statements of the Company and its subsidiaries, prepared for the fiscal year 2023, including the report from the externa! auditor for the Company.

VI.	Presentation, and in its case, approval of the decree and payment of a cash dividend,
	delegation of authority to the Board of Directors.
VII.	Presentation, and in its case, approval of the share repurchase program during the fiscal
	year 2023.
VIII.	Presentation, and in its case, approval of the 2024 share repurchase program, of the amount
	that may be used in a revolving manner for such purposes and its execution.
IX.	Appointment, or in its case, ratification of the members of the Board of Directors, and of the
	presidents of the Audit and Corporate Practices Committees.

1. Proposal and in its case, approval of the compensations payable to the members of the Board of Directors and committees, during 2024.

XI.	Proposal, and in its case, approval of the long-term incentive plan for the executives of the
	Company during the period 2024 - 2028.
XII.	Proposal, and in its case, approval to cancel unsubscribed and unpaid shares from the
	offerings carried out in 2023.
XIII.	Appointment of special delegates for the General Ordinary Meeting.
	AGENDA FOR THE GENERAL EXTRAORDINARY MEETING

1. Proposal, and in its case, approval of the modifications to Clauses Sixth, Seventh, Eighth, Eleventh, Twelfth, Fifteenth, Eighteenth, Twenty-Third, Thirtieth and Thirty­First and other related from the by-laws of the Company, to incorporate the amendments to the Securities Market Law and to the General Corporations Law.