Investor Presentation FIBRA PROLOGIS slide image

Investor Presentation FIBRA PROLOGIS

World Class Corporate Governance Alignment with Certificate Holders FIBRA PROLOGIS TENURE 10 GENDER Women 18% Men 82% DIVERSE AND EXPERIENCED TECHNICAL COMMITTEE¹ Luis Gutiérrez Chairman Mexico Prologis Inc Héctor Ibarzábal CEO FIBRA Prologis Prologis Inc Edward S. Nekritz Chief Legal Officer Prologis Inc Dan Letter President Prologis Inc Armando Fregoso President of Latam Prologis Inc Alberto Saavedra Partner Santa Marina y Steta Miguel Álvarez del Río CEO Finaccess Mexico Mónica Flores Barragán President for Latin America ManpowerGroup KNOWLEDGE, SKILLS AND EXPERIENCE QUALIFICATIONS Carlos Elizondo Mayer-Serra Dr. Political Science Oxford University Gonzalo Portilla Managing Director CBRE Loan Services Katia Eschenbach Former CEO Trafigura Mexico COMPOSITION INDEPENDENCY Prologis Member 45% Independe nt 55% Real Estate/Logistics LG HI EN DL AF AS MA MF CE GP KE CEO/Executive Management Strategic Planning Finance/Accounting Regulatory Risk Management . . . . . . . . . 1. Technical Committee members are ratified annually by certificate holders ΟΙ ΟΣ 30 ΤΟΣ ΟΣ 0-5 years 6+years MANAGING CONFLICT OF INTEREST • • . Only independent members may vote for related-party transactions, such as purchasing stabilized assets from our sponsor, Prologis Prologis' 45.1% ownership of FIBRA Prologis, demonstrates alignment with certificate holders Three committees: Audit Committee (100% independence), Practices Committee (100% independence), Financing Committee (67% independence) . 17
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