Prologis

Prologis European Properties Fund II

Fund Administration Contact

Joanne Davies

Senior Fund Administrator
Luxembourg
+352 2620 5785
jdavies@prologis.com

Fund Administration

Prologis European Properties Fund II is organised as a Luxembourg fonds commun de placement- fonds d'investissement specialis√© ("FCP-FIS") under the Luxembourg law dated 13 February 2007 on specialised investment funds, as subsequently amended and qualifying as an alternative investment fund ("AIF") under the law of 12 July 2013 on alternative investment fund managers. The Fund is managed by Prologis Management II S.à r.l. (the "Management Company") in accordance with the Management Regulations as amended on 22 December 2014. The Advisory Council (the "AC") was created pursuant to the Management Regulations and comprises five representatives of Unaffiliated Unitholders and/or Independent Members. The AC is responsible for reviewing certain decisions prior to their implementation by the Management Company. In all other respects, the Management Company manages the day-to-day activities of the Fund in the exclusive interest of Unitholders.