GAP Airports announces agenda for shareholder meeting

Grupo Aeroportuario del Pacifico announced the following: Pursuant to a resolution adopted by its board of directors on February 24, 2025, and in accordance with Articles 180, 181, 182 and other applicable articles of the Mexican General Corporate Law and Article 35 of the Company’s by-laws, Grupo Aeroportuario del Pacifico, S.A.B. de C.V. invites its shareholders to the General Ordinary Shareholders’ Meeting on April 24, 2025, to discuss the following: The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended December 31, 2024; Board of directors’ opinion to the Chief Executive Officer’s report; Board of directors’ report in accordance with Article 172, clause b, of the Mexican General Corporate Law; As a result of the reports in item I above, ratification of the actions of our board of directors and management and release from further obligations in the fulfillment of their duties; Presentation, discussion, and submission for approval of the Company’s financial statements for the fiscal year from January 1 to December 31, 2024.