Corporación Inmobiliaria Vesta, S.A.B. de C.V. - Restatement of Bylaws

This report details the restatement of the bylaws for Corporación Inmobiliaria Vesta, S.A.B. de C.V., as approved and certified by public deed on April 24, 2026. The restated bylaws, with an English translation provided, outline the company's structure, purpose, corporate capital, share regulations, and provisions regarding acquisitions and change of control. Key aspects include the company's name, its broad corporate purposes encompassing real estate development, investment, and financial transactions, and its indefinite duration and domicile in Mexico City. The bylaws also detail the structure of the corporate capital, which is variable, and the rights associated with different classes of shares. Significant attention is given to the "Change in Control" provisions, which establish a rigorous authorization process through the Board of Directors for any acquisition of shares that could lead to a change in control, significant influence, or a substantial ownership stake. This process involves detailed disclosure requirements from potential acquirers and aims to protect the company and its shareholders. The bylaws also specify procedures for capital increases and reductions, preemptive rights for shareholders, and the maintenance of a Shareholders' Registry Book. These updated bylaws are intended to comply with relevant Mexican securities laws and regulations.