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Grupo Aeroportuario Del Pacifico, S.A.B. De C.V. Announces General Shareholders’ Meeting

Stocks in this article: GAP PAC

Insert after item 4 of MEETING AGENDA: The above Meeting Agenda is a verbatim transcription of the Meeting Agenda included in the requirements of the above mentioned shareholder.

The corrected release reads:

GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. ANNOUNCES GENERAL SHAREHOLDERS’ MEETING

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) today announced the following:

Pursuant to the requirement of Grupo Mexico, S.A.B. de C.V., one of GAP’s shareholders, contained in a letter dated March 5, 2012, and in accordance with a resolution adopted by the Audit and Corporate Practices Committee on March 18, 2013 based on Article 34 of the Company’s by-laws, Article 50 of the Mexican Securities Market Law and Article 184 and others of the Mexican General Corporations Law, GAP invites its shareholders to a General Ordinary Shareholders’ Meeting at 10:30 am on April 23, 2013 in the Salón Tejocote A of the Hotel Hyatt Recency, located at Campos Elíseos No. 204, Col. Polanco, Chapultepec, Del. Miguel Hidalgo, C.P. 11650, Mexico City, D.F., to discuss the following:

 

“MEETING AGENDA

 

1.

Proposal, discussion and, if applicable, submission for approval, of the suspension of the application by GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. of those by-laws of the Company that contravene Mexican Securities Market Law. Resolutions on this matter.

 

2.

Proposal, discussion and, if applicable, submission for approval of the means necessary for GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. to request accountability of those individuals who have served as members of the Board of Directors, its Chief Executive Officer and Company officials of GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V.

 

3.

Resolution to demand responsibility for actions taken by those individuals who have served as members of the Company’s Board of Directors, its Chief Executive Officer and/or Company officials as a result of possibly committing illegal acts, or causing of damages, against GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. Designation of Company delegates to undertake corresponding actions.

 

4.

Designation of delegates to formalize the resolutions adopted by the Shareholders’ Meeting.”

 

The above Meeting Agenda is a verbatim transcription of the Meeting Agenda included in the requirements of the above mentioned shareholder.

 

Shareholders are reminded that per Article 36 of the Company’s by-laws, only those shareholders registered in the Share Registry as holders of one of more of the Company’s shares will be admitted into the Shareholders’ Meeting, and they will be admitted only if they have obtained an admission card. The Share Registry will close three (3) business days prior to the date of this meeting, which will be April 18, 2013.

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