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Grupo Aeroportuario Del Pacifico, S.A.B. De C.V. Announces Resolutions Adopted At The General Extraordinary Shareholders Meeting Held September 25, 2012

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) announced today that the following resolutions were adopted at the General Extraordinary Shareholders Meeting held September 25, 2012:

FIRST - Approval of the Company’s Shareholders’ Equity in the amount of Ps. 25,921,938,014.00 (TWENTY FIVE BILLION NINE HUNDRED AND TWENTY ONE MILLION NINE HUNDRED AND THIRTY EIGHT THOUSAND AND FOURTEEN PESOS), an amount that is derived from the unaudited financial statements of the Company for the period ended June 30, 2012, prepared in accordance with International Financial Reporting Standards, for purposes of calculating the reduction of the Company’s capital stock.”

SECOND - Approval of a reduction in the amount of the Company’s fixed capital stock proportionally between the historical value of the capital stock and the value of the amount as adjusted for inflation through December 31, 2007, for a total amount of Ps. 870,000,000.00 (EIGHT HUNDRED AND SEVENTY MILLION PESOS) payable in cash in a proportional manner among the number of shares outstanding representing the Company’s capital stock on a date no later than October 3, 2012. Of the total capital reduction amount, Ps. 572,501,369.00 (FIVE HUNDRED AND SEVENTY TWO MILLION FIVE HUNDRED AND ONE THOUSAND THREE HUNDRED AND SIXTY NINE PESOS) will correspond to the reduction in the historical value of the capital stock and Ps. 297,498,631.00 (TWO HUNDRED AND NINETY SEVEN MILLION FOUR HUNDRED AND NINETY EIGHT THOUSAND SIX HUNDRED AND THIRTY ONE PESOS) corresponds to the value of the inflation adjustment through December 31, 2007.”

THIRD – Approval of the modification of Article 6 of the Company’s By-Laws to reduce the fixed portion of the Company’s capital stock by Ps. 572,501,369.00 (FIVE HUNDRED AND SEVENTY TWO MILLION FIVE HUNDRED AND ONE THOUSAND THREE HUNDRED AND SIXTY NINE PESOS) to remain at Ps. 15,447,321,750.00 (FIFTEEN BILLION FOUR HUNDRED AND FORTY SEVEN MILLION THREE HUNDRED AND TWENTY ONE THOUSAND SEVEN HUNDRED AND FIFTY PESOS).”

As a result of the approval of this resolution, the text of the first paragraph of Article 6 of the Company’s By-Laws is amended as follows:

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