Vesta Real Estate Corporation, S.A.B. de C.V.

Our legal and commercial name is Corporaci n Inmobiliaria Vesta, S.A.B. de C.V. We are incorporated as a variable capital publicly traded stock corporation ( sociedad an nima burs til de capital variable ), and our corporate existence is indefinite. The address of our registered office and principal place of business is Paseo de los Tamarindos No. 90, Torre II, Piso 28, Col. Bosques de las Lomas, Alcald a Cuajimalpa de Morelos, C.P. 05120, Mexico City, Mexico. The telephone number at this address is +52 5950-0070. We were organized and commenced operations on July 18, 1996 as a Mexican limited liability variable capital company ( sociedad de responsabilidad limitada de capital variable ) and in 1998 we found Corporacion Inmobiliaria Vesta, but later in 2001, we acquired and merged into QVC III, a limited liability variable capital company ( sociedad de responsabilidad limitada de capital variable ) organized in 1996. After the merger, our controlling shareholders controlled QVC III, as the surviving company, and we changed our name again to Corporaci n Inmobiliaria Vesta, S. de R.L. de C.V. On April 29, 2011, we agreed to merge with CIV Real Estate S. de R.L. de C.V., a limited liability variable capital company ( sociedad de responsabilidad limitada de capital variabl e), and the merger became effective on May 11, 2011. On May 31, 2011, our shareholders approved our transformation into a variable capital stock corporation ( sociedad an nima de capital variable ), which became effective on July 4, 2011.