Major Corporate Resolutions Announced by ASUR at Recent Shareholders' Meeting

On January 26, 2026, Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR), one of the prominent international airport operators, convened its General Ordinary Shareholders' Meeting in Mexico City. The assembly brought attention to two significant resolutions that were unanimously approved, marking a pivotal moment in the company's strategy and future endeavors.

Major Resolutions from the Meeting



1. Acquisition of Shares and Operators: Shareholders authorized ASUR to pursue the acquisition of either all or part of the shares and/or airport operators, including the Companhia de Participações em Concessões. This strategic move allows ASUR to expand its influence both directly through its subsidiaries and through special purpose vehicles. The implications of this decision could lead to an enhanced operational footprint in the aviation sector, offering more integrated services and facilities at both regional and international levels.

2. Financing Approvals: Another key resolution approved by the shareholders pertains to the company’s financial strategies. ASUR was granted the authority to engage in various forms of debt procurement—be it through traditional bank loans, the issuance of securities, or any other financing means deemed necessary for the company’s growth. The shareholders supported this initiative to help the company secure adequate funding to implement its growth plans effectively.

The Role of Special Delegates



In addition to these resolutions, the shareholders appointed special delegates from the Ordinary General Shareholders' Meeting. These delegates will undertake essential steps to formalize the meeting results, including appearing before a notary public to authenticate the minutes and executing other actions necessary to facilitate the resolutions.

About ASUR



Grupo Aeroportuario del Sureste, known commonly as ASUR, operates a diverse portfolio of airport concessions across the Americas. This includes a total of 16 airports, with nine located in southeastern Mexico and the remainder in northern Colombia. The Cancun International Airport, managed by ASUR, serves as a major tourist gateway not only for Mexico but also for the wider Caribbean and Latin America.

Furthermore, ASUR holds a prominent 60% stake in Aerostar Airport Holdings, which oversees the Luis Muñoz Marin International Airport in San Juan, Puerto Rico. San Juan Airport is distinguished as the only major U.S. airport to successfully enact a public-private partnership under the FAA Pilot Program, exemplifying ASUR's innovative approach to airport management.

Recently, ASUR has taken steps to enhance its airport commercial services via its branch, ASUR US. This subsidiary collaborates with airports and airlines to provide enriched retail and passenger experiences, thereby improving the overall travel journey while aligning with major U.S. hubs like Los Angeles International, Chicago O'Hare, and John F. Kennedy International airports.

Headquartered in Mexico, ASUR is actively listed on both the Mexican Bolsa (BMV) with the ticker symbol ASUR and on the U.S. stock market (NYSE) as ASR, with one ADS representing ten B-series shares. This dual listing illustrates ASUR's commitment to transparency and accessibility for both international and local investors.

For further details and continuous updates about ASUR and its operations, stakeholders and interested parties can visit the official website at www.asur.com.mx.

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