Corporación Inmobiliaria Vesta, S.A.B. de C.V. (VTMX) 6-K Summary of agreements of the Ordinary General

Exhibit 99.4

 

March 21, 2024

BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.

COMISION NACIONAL BANCARIA Y DE VALORES

NEW YORK STOCK EXCHANGE

The undersigned, ALEJANDRO PUCHEU ROMERO, in my capacity as secretary of the company Corporación Inmobiliaria Vesta, S.A.B. of C.V. (the “Company”), I certify that the minutes of the Ordinary and Extraordinary General Shareholders Meeting of the Company dated March 21^st, 2024, which is attached hereto in 19 (nineteen) pages written only on the front, is a faithful and exact copy of its original.

I certify for the legal purposes that may apply.

Regards,

/s/ 

Lic. Alejandro Pucheu Romero 

Secretary of the Board of Directors