ASUR Announces Shareholders' Meeting with Key Agenda Items for 2026

ASUR Calls Shareholders to Meeting for Critical Decisions

Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR), recognized as a premier international airport operator, has officially notified its shareholders about an upcoming General Ordinary Shareholders' Meeting scheduled for January 26th, 2026. This significant meeting will take place at 10 AM at the company’s office located in Bosque de Alisos, Mexico City.

Meeting Agenda and Purpose

The company’s Board of Directors convened on September 30th, 2025, establishing the agenda and vital resolutions to be discussed at this gathering. Key items on the agenda include:

1. Acquisition Proposal: The shareholders will deliberate on a proposal for ASUR to potentially acquire a portion of shares from Companhia de Participações em Concessões or other airport operators, either directly or via subsidiaries. This move aims to enhance ASUR's operational capabilities and market prominence.
2. Debt Contracting Approval: The second major item is the discussion on authorizing ASUR to engage in debt contracting. This could involve obtaining bank loans or issuing securities, thereby allowing the company to pursue new ventures or bolster existing facilities.
3. Delegate Appointments: Lastly, the shareholders will consider appointing delegates responsible for implementing the resolutions passed during the meeting.

Participation Requirements

To participate in this meeting, shareholders must meet specific criteria. They must be registered in the Company Shareholder Register or provide proof of ownership of ASUR shares, according to Mexican Stock Market Law. Notably, the Shareholder Register will be closed three working days before the meeting, specifically on January 21st, 2026. Shareholders need to secure an admission pass by depositing their share certificates at designated locations, ensuring their eligibility to attend.

Additionally, shareholders have the option to attend personally or appoint a representative via a power of attorney, following legal provisions regarding representation at such gatherings. The documentation supporting the resolutions to be considered will be accessible to all shareholders 15 days prior to the meeting, promoting transparency in the decision-making process.

About ASUR

As one of the leading international operators, ASUR manages 16 airports across the Americas, including notable locations such as Cancun Airport, which ranks as one of Mexico's most vital tourist hubs, and Medellin International Airport in Colombia. With its headquarters in Mexico and dual listings on the Mexican Bolsa and NYSE, ASUR continues to lead in enhancing regional connectivity, making strategic business decisions that align with its growth objectives. For more information on ASUR and its operations, shareholders can visit their official website at www.asur.com.mx.

This shareholders' meeting represents a crucial opportunity for ASUR stakeholders to engage with leaders, contribute to strategic decisions, and influence the company’s path forward in an evolving aviation landscape. With significant items on the agenda, the outcomes of this meeting will likely shape the future direction of the company in the months and years to come.