#Mexico #Mexico City #ASUR #Grupo Aeroportuario #Shareholders' Meeting

ASUR Schedules Shareholders' Meeting to Address Key Issues

Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR), an influential international airport group with significant operations in Mexico and beyond, is set to hold its Ordinary and Extraordinary Shareholders' Meeting on August 20, 2026. This meeting will take place at the company's offices located in Mexico City, specifically at Bosque de Alisos No. 47-A, 4th floor.

Meeting Agenda

The meeting will cover critical topics as follows:
1. Bylaw Amendments: The assembly will present potential amendments to the company's bylaws to align better with current regulatory standards. Approval of these changes will be sought from the shareholders.
2. Company Merger Approval: A significant point on the agenda is the proposal for ASUR to merge with Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V. This involves a thorough review of the company's financial standing as of December 31, 2025, which will be utilized as a basis for the merger. Additionally, discussions will address capital increases and required bylaw amendments stemming from this proposed merger.
3. Extraordinary Dividends: Shareholders will also vote on the declaration of two extraordinary net dividends, a move that reflects the company’s financial health and commitment to returning value to investors.
4. Delegation of Powers: Lastly, the meeting will focus on the appointment of delegates who will be responsible for implementing the resolutions that are adopted during the meeting.

Participation Requirements

To ensure participation, shareholders must meet specific requirements:

• - They should be registered in the Company Shareholder Register or provide proof of ownership of the company's shares.
• - Admission passes are mandatory, and the Shareholder Register will close three working days before the meeting.
• - Shareholders must deposit their share certificates or corresponding proofs of deposit with relevant institutions, such as S.D. Indeval, by the day prior to the meeting.

Shareholders can participate either in person or through representatives authorized by the appropriate forms stipulated in Article 49 of the Securities Market Law.

About ASUR

ASUR is recognized as a leading international airport operator, managing 16 airports across the Americas. Among these are nine airports located in southeastern Mexico, including the renowned Cancún Airport, and six airports in northern Colombia, such as Medellín's international airport. Furthermore, ASUR holds a significant stake in Aerostar Airport Holdings, responsible for the Luis Muñoz Marin International Airport in San Juan, Puerto Rico.

With headquarters in Mexico and a strong presence in international markets, ASUR is publicly traded on both the Mexican Bolsa and the NYSE, under the respective symbols ASUR and ASR. As the company continues to expand its commercial services through ASUR US Airports, it demonstrates a commitment to enhancing retail and passenger experiences at major U.S. hubs.

For more information about the upcoming shareholders' meeting and ASUR’s operational landscape, please visit ASUR's official website.