Corporación Inmobiliaria Vesta B de C : Materials Ordinary Shareholders Meeting

Corporación

Inmobiliaria Vesta,

S.A.B. de C.V.

General Ordinary Shareholder´s Meeting

Translation for Informational Purposes Only

Mexico City, March 21st, 2024

AGENDA

I. 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.

III.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 Governance Committees.

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

V. Presentation, and in its case, approval, of the audited and consolidated financial statements of the Company and its subsidiaries, prepared for the fiscal year 2023, including the report from the external 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

AGENDA

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.

1. Presentation, and in its case, approval of the 2023 annual report by the CEO.
2. 1. For the report by the CEO. See Appendix 1.
   2. For the audited and consolidated financial statements. See Appendix 2.

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.
2. 1. For the report by the board of directors. See Appendix 3
   2. For the audited and consolidated financial statements. See Appendix 2.
   3. For the activities' reports of the committees. See Appendixes 4 to 9.
   4. For the report by the CEO. See Appendix 1.

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 Governance Committees.

For the anual reports for each of the committees. See Appendixes 4 to 9.

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

Pursuant to Article 76 Section XIX of the Income Tax Law, I hereby inform you that, as of this date, Corporación Inmobiliaria Vesta, S.A.B. de C.V. and its subsidiaries:

1. Have filed in due time and manner each and every one of their corresponding tax returns.
2. Have complied with all their tax obligations, both as a direct taxpayer and as a withholder.
3. Have made each and every one of the tax payments and contributions, that according to the applicable law, they are bound to do; and
4. There are no legal proceedings open by the tax authorities against Corporación Inmobiliaria Vesta, S.A.B. de C.V. or any of its subsidiaries for failure to comply with any tax obligation.

Mexico City, March 21st, 2024

/s/

Juan Felipe Sottil Achutegui

CFO

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

For the audited and consolidated financial statements. See Appendix 2.

VI. Presentation, and in its case, approval of the decree and payment of a cash dividend, delegation of authority to the Board of Directors.