CORPORACIÓN INMOBILIARIA VESTA, S.A.B. DE C.V. ANNOUNCES THE RESULTS OF ITS GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING

Mexico City, January 22, 2015—Corporación Inmobiliaria Vesta, S.A.B. de C.V. (BMV: VESTA) (“Vesta”), one of the largest operators and pure-play developers of industrial real estate properties in Mexico, held a General Extraordinary Shareholders Meeting yesterday in which, among other matters, the issuance of up to 130,000,000 additional new shares of common stock, no par value, single series was approved; of this amount, up to 113,000,000 shares will be part of the base offering and up to an additional 15% will cover over-allotments, if any.

Subject to regulatory approvals in Mexico, the new shares will be offered through a public offering in Mexico and an international offering to qualified institutional buyers in the United States pursuant to Rule 144A and to persons outside the United States pursuant to Regulation S under the Securities Act of 1933.

The shares have not been registered under the U.S. Securities Act of 1933 and may not be offered or sold in the United States of America absent registration or an applicable exemption from registration requirements. This announcement does not constitute an offer to sell or the solicitation of offers to buy any security and shall not constitute an offer, solicitation or sale of any security in any jurisdiction in which such offer, solicitation or sale would be unlawful.

The summary of the resolutions of the General Extraordinary Shareholders Meeting may be found on the Corporate Governance/Investor Relations sections of Vestas’s corporate website http://www.vesta.com.mx/

About VESTA

Vesta is a real estate owner, developer and asset administrator of industrial buildings and distribution centers in Mexico. As of September 30, 2014, Vesta owned 108 properties located in modern industrial parks in 12 states of Mexico totaling a GLA of 16.6 million square feet (1.5 million square meters). The Company has multinational clients, which are focused in industries such as aerospace, automotive, food and beverage, logistics, medical devices, and plastics, among others. For additional information visit: www.vesta.com.mx.

Note on Forward-Looking Statements

This information may contain certain forward-looking statements and information relating to the Company that reflects the current views and/or expectations of the Company and its management with respect to its performance, business and future events. Forward looking statements include, without limitation, any statement that may predict, forecast, indicate or imply future results, performance or achievements, and may contain words like “believe,” “anticipate,” “expect,” “envisages,” “will likely result,” or any other words or phrases of similar meaning. Such statements are subject to a number of risks, uncertainties and assumptions. We caution you that a number of important factors could cause 2 actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in this information and in oral statements made by authorized officers of the Company. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of their dates. The Company undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

Investor Contact in Mexico:

Juan Sottil, CFO

jsottil@vesta.com.mx

Tel: +52 55 5950-0070 ext.133

Iga Wolska, IRO

iwolska@vesta.com.mx

investor.relations@vesta.com.mx

Tel: +52 55 5950-0070 ext.124

In New York:

Katja Buhrer

katja.buhrer@mbsvalue.com

Tel: +1 212 661-7004

Released January 22, 2015