Grupo Aeroportuario del Pacifico, S.A.B. de C.V. General Ordinary Shareholders' Meeting

Core Points - Grupo Aeroportuario del Pacífico (GAP) has announced a General Ordinary Shareholders' Meeting scheduled for April 24, 2025, to discuss various agenda items including financial statements and dividend proposals [1][2]. Financial Statements - The meeting will include the presentation and approval of the Company's financial statements for the fiscal year from January 1 to December 31, 2024, on an unconsolidated basis, in accordance with Mexican Financial Reporting Standards (MFRS) [3]. - The consolidated financial statements will also be presented in accordance with International Financial Reporting Standards (IFRS) [3]. Net Income and Retained Earnings - The net income reported for the fiscal year ended December 31, 2024, is Ps. 8,279,790,417.00 (EIGHT BILLION TWO HUNDRED SEVENTY-NINE MILLION SEVEN HUNDRED NINETY THOUSAND FOUR HUNDRED SEVENTEEN PESOS 00/100 M.N.), with a proposal to allocate the entire amount towards increasing the Company's retained earnings account [4]. Dividend Declaration - A proposal will be made to declare a dividend of Ps. 16.84 (SIXTEEN PESOS 84/100 M.N.) per share from the retained earnings account, which totals Ps. 18,864,285,272.00 (EIGHTEEN BILLION EIGHT HUNDRED SIXTY-FOUR MILLION TWO HUNDRED EIGHTY-FIVE THOUSAND TWO HUNDRED SEVENTY-TWO PESOS 00/100 M.N.) [7]. Share Repurchase Program - The meeting will address the cancellation of amounts outstanding under the Share Repurchase Program approved on April 25, 2024, amounting to Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.) and propose a new allocation of the same amount for share repurchases for the next 12 months [8]. Board of Directors - The agenda includes the designation or ratification of four members of the board of directors and their respective alternates, as well as the ratification of compensation paid to board members during the 2024 fiscal year [9][11]. Compliance and Reporting - Reports will be presented regarding compliance with tax obligations for the fiscal year from January 1 to December 31, 2023, and instructions for compliance for the fiscal year 2024 [5].