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ASUR Calls For A Shareholders' Meeting

Stocks in this article: ASR ASUR

a.  Proposal to increase  the legal reserve;

b.  Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $4.00 ( four pesos Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. Resolutions thereon; and

c.  Proposal and, if applicable, approval of the maximum amount that may be used by the Company to repurchase its shares in 2013 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. Resolutions thereon.

III.  Ratification, if applicable, of the administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2012 and appointment or ratification, as applicable, of (i) the persons who comprise or will comprise the Board of Directors of the Company, once assessed as independent, as applicable, (ii) the Chairperson of the Audit Committee, and (iii) the persons who serve or will serve on the Committees of the Company; determination of corresponding compensations. Resolutions thereon.

IV.  Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions. Resolutions thereon.

Subject to the provisions of the paragraph immediately following this one, in order to have the right to attend the Meeting, the shareholders shall (i) be registered on the Company Shareholder Register, which will be closed three days prior to the date set for the Meeting, that is, on the April 22, 2013; and (ii) have obtained their admission pass.

In order to have the right to attend the Meeting, on the last business day before the Meeting at the latest, (i) the shareholders shall deposit at the Company's offices, with S.D. Indeval, S.A. de C.V., Institución para el Depósito de Valores ("Indeval") or with any national or foreign financial credit institution, their share certificates or the receipts or other proof of deposit issued by any such institutions, and (ii) the brokerage houses and the other depositaries at Indeval shall present a list containing the names, addresses, nationalities and number of shares of the shareholders that they will represent at the Meeting. Upon receipt of such documents, the Company shall issue an admission pass to  shareholders and/or deliver the forms that they may use in order to be duly represented at the Meeting pursuant to subsection III of Article 49 of the Securities Market Law. In order to attend the Meeting, shareholders shall present the corresponding admission pass and/or form.

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