Grupo Aeroportuario Del Pacifico Announces Annual General Ordinary And Extraordinary Shareholders’ Meeting - Seite 2

f. Report on the Company’s compliance with tax obligations for the fiscal year from January 1 to December 31, 2022, and an instruction to Company officials to comply with tax obligations corresponding to the fiscal year from January 1 and ended December 31, 2023, in accordance with Article 26, Section III of the Mexican Fiscal Code.

II. As a result of the reports in item I above, ratification of the actions of our board of directors and officers and release from further obligations in the fulfillment of their duties.

III. Presentation, discussion, and submission for approval of the Company’s financial statements for the fiscal year from January 1 to December 31, 2023, on an unconsolidated basis, in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable. The financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to our operations that took place during the fiscal year from January 1 to December 31, 2023, and approval of the external auditor’s report regarding both aforementioned financial statements.

IV. Proposal to approve from the Company’s net income for the fiscal year ended December 31, 2023, reported in its unconsolidated financial statements, presented in agenda item III above and audited in accordance with MFRS, the allocation of 5% (FIVE PERCENT) towards increasing the Company’s legal reserves, in accordance with Article 20 of the Mexican General Law of Commercial Corporations, with the remaining balance to be allocated to the account for net income pending allocation.

V. Cancellation of any amounts outstanding under the share repurchase program approved at the Annual General Ordinary Shareholders’ Meeting that took place on April 13, 2023, which amounts to Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.). In addition to the approval of Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated towards the repurchase of the Company’s shares or credit instruments that represent such shares for the 12-month period following April 25, 2024, in accordance with Article 56, Section IV of the Mexican Securities Market Law.