VTMX · Corporación Inmobiliaria Vesta, S.A.B. de C.V.

The filing details the resolutions from the Ordinary and Extraordinary General Shareholders' Meetings held on April 22, 2026. Shareholders approved a total cash dividend of US$74,753,321.00, payable in four equal installments of US$18,688,330.25 each on May 6, 2026, July 15, 2026, October 15, 2026, and January 19, 2027. The dividend will be paid in Mexican pesos at the exchange rate published by the Bank of Mexico. Additionally, the existing share buyback program was ratified to remain in force during 2026 with a revolving reserve of US$150,000,000.

Financially, the company reported strong full-year 2025 results. Total revenues increased 11.8% year-over-year to US$283.2 million, with rental revenues reaching US$273.6 million. Net Operating Income (NOI) grew 12.0% to US$259.4 million, achieving a margin of 94.8%. EBITDA rose 13.1% to US$231.1 million. The company successfully issued US$500 million in senior unsecured notes due 2033 at a fixed rate of 5.50% in September 2025, using proceeds to prepay secured debt, including the Metlife II facility. This moves the company toward a fully unsecured capital structure.

In governance changes, Mr. Stephen B. Williams was revoked as alternate director for Mr. Douglas M. Arthur, and Mr. Ricardo Dueñas Espriú was appointed as his replacement. All other board members were ratified. The board also approved the acquisition of land in Guadalajara and Monterrey to support future growth.