PROLOGIS EURO PROP : Results of Extraordinary General Meeting - March 2012

14/03/2012

Luxembourg - ProLogis European Properties (Euronext: PEPR), Europe's largest owner of modern distribution facilities, announces that at its Extraordinary General Meeting, held today, the following resolution was passed.

Final voting position:

Resolution number		For	Against	Abstention	Not Present
1	Amendment to Article 20 of the Management Regulations as set out in further detail in the revised article 20 attached to the Notice of Meeting as an appendix.	193,364,693	3,504,482	3,192,138	6,186,127

Total ordinary units in issue: 206,247,440.

-Ends-

For further information, please contact:

Investor relations
Jennifer Crooke
[phone]
[e-mail]

Media
M:Communications
Charlotte McMullen
[phone]
[e-mail]

About ProLogis European Properties (PEPR)

ProLogis European Properties, or PEPR, is one of the largest pan-European owners of high quality distribution and logistics facilities. PEPR was established in 1999 as a closed-end, real estate investment fund, externally managed by a subsidiary of Prologis, Inc. (NYSE: PLD), a leading global provider of industrial distribution facilities. In September 2006, ordinary units in PEPR were listed on the Luxembourg Stock Exchange and Euronext Amsterdam.

As at 31 December 2011, PEPR had a portfolio of 220 buildings, covering 4.7 million square metres in 11 European countries, with an estimated market value of €2.6 billion. The portfolio had an occupancy level of 94.4% and an average of 2.8 years to the next lease break or 4.7 years to lease expiry.