Resolutions Adopted at the Annual General Ordinary and Extraordinary Shareholders’ Meeting for Grupo Aeroportuario del Pacifico on April 24, 2025

Core Points - Grupo Aeroportuario del Pacífico (GAP) held its Annual General Ordinary Shareholders' Meeting with a quorum of 88.5% and approved several key resolutions regarding financial statements, dividend payments, and board member appointments [1][2][3]. Financial Resolutions - The financial statements for the fiscal year 2024 were approved on both unconsolidated and consolidated bases, adhering to MFRS and IFRS standards respectively [2]. - The net income for the fiscal year ended December 31, 2024, was reported as Ps. 8,279,790,417 (approximately 8.28 billion pesos), with the entire amount allocated to retained earnings without separating for legal reserves [3]. - A dividend of Ps. 16.84 per share was approved, to be paid from the retained earnings account totaling Ps. 18,864,285,272 (approximately 18.86 billion pesos) [4][6]. Share Repurchase and Board Appointments - The cancellation of outstanding amounts under the previous share repurchase program was approved, along with a new allocation of Ps. 2,500,000,000 (approximately 2.5 billion pesos) for share repurchases over the next 12 months [7]. - The board of directors was ratified, including the appointment of Laura Díez Barroso Azcárraga as Chairwoman and the designation of Claudia Laviada Díez Barroso as Alternate [8][10]. Compliance and Reporting - Reports regarding the company's compliance with tax obligations and the activities of the Audit and Corporate Practices Committee were presented, ensuring adherence to Mexican regulations [5][14]. - The company has implemented a whistleblower program to report suspected violations, enhancing corporate governance and compliance [17]. Company Overview - Grupo Aeroportuario del Pacífico operates 12 airports in Mexico's Pacific region, including major cities and tourist destinations, and has expanded its operations internationally [16].