<SEC-DOCUMENT>0000903423-16-000902.txt : 20160303
<SEC-HEADER>0000903423-16-000902.hdr.sgml : 20160303
<ACCEPTANCE-DATETIME>20160303154225
ACCESSION NUMBER:		0000903423-16-000902
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20160303
FILED AS OF DATE:		20160303
DATE AS OF CHANGE:		20160303

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Pacific Airport Group
		CENTRAL INDEX KEY:			0001347557
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRPORTS, FLYING FIELDS & AIRPORT TERMINAL SERVICES [4581]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			O5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32751
		FILM NUMBER:		161480935

	BUSINESS ADDRESS:	
		STREET 1:		AVENIDA MARIANO OTERO NO. 1249, PISO 6
		STREET 2:		COL. RINCONADA DEL BOSQUE
		CITY:			GUADALAJARA, JALISCO
		STATE:			O5
		ZIP:			45140
		BUSINESS PHONE:		(52)(33) 3880-1100

	MAIL ADDRESS:	
		STREET 1:		AVENIDA MARIANO OTERO NO. 1249, PISO 6
		STREET 2:		COL. RINCONADA DEL BOSQUE
		CITY:			GUADALAJARA, JALISCO
		STATE:			O5
		ZIP:			45140
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>pag6k_0303.htm
<TEXT>
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<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B></B></P>

<P STYLE="margin: 0"></P>

<P STYLE="text-align: center; text-indent: 9pt; margin: 0; font: 10pt Times New Roman, Times, Serif"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549<BR>
</B></P>

<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><B>FORM 6-K</B></P>

<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE<BR>
ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER<BR>
THE SECURITIES EXCHANGE ACT OF 1934 </B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp; </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>For the month of&nbsp;March 2016</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp; </B></P>



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    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">GRUPO AEROPORTUARIO DEL PAC&Iacute;FICO S.A.B. DE C.V.</FONT><BR>
<FONT STYLE="font-size: 10pt">(PACIFIC AIRPORT GROUP)</FONT> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Translation of
        Registrant&rsquo;s Name Into English)</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center">M&eacute;xico </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Jurisdiction
        of incorporation or organization)</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">Avenida Mariano Otero No. 1249-B</FONT><BR>
<FONT STYLE="font-size: 10pt">Torre Pacifico, Piso 6</FONT><BR>
<FONT STYLE="font-size: 10pt">Col. Rinconada del Bosque</FONT><BR>
<FONT STYLE="font-size: 10pt">44530 Guadalajara, Jalisco, M&eacute;xico</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal
        executive offices)</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>&nbsp; </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">Form 20-F </FONT><FONT STYLE="font-family: Wingdings">x</FONT><FONT STYLE="font-size: 10pt">
Form 40-F </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(Indicate by check mark whether the Registrant by furnishing the
information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">Yes </FONT><FONT STYLE="font-family: Wingdings">o</FONT><FONT STYLE="font-size: 10pt">
No </FONT><FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(If &ldquo;Yes&rdquo; is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): 82-<U> </U>.)</P>
<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"></P>

<P STYLE="font: 2pt Century Gothic,sans-serif; margin: 0; text-align: center; color: #0070C0"><B>&nbsp;</B></P>

<P STYLE="font: 13pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 13pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 0; text-align: left">&nbsp;</P>


<P STYLE="font: 13pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 13pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 13pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: justify; color: #333333"><B></B></P>

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<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>



<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V.</B></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>ANNOUNCES ANNUAL GENERAL ORDINARY AND </B></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>EXTRAORDINARY SHAREHOLDERS&rsquo; MEETING</B></P>

<P STYLE="font: 13pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">Guadalajara, Jalisco, Mexico, March 3, 2016 - Grupo
Aeroportuario del Pac&iacute;fico, S.A.B. de C.V. (NYSE: PAC; BMV: GAP) (&ldquo;the Company&rdquo; or &ldquo;GAP&rdquo;) announced
the following:</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">Pursuant to a resolution adopted by our board of
directors on February 24, 2016, and in accordance with Articles 180, 181, 182 and other applicable articles of the Mexican General
Corporations Law and Article 35 of the Company&rsquo;s bylaws, Grupo Aeroportuario del Pac&iacute;fico invites its shareholders
to the annual General Ordinary and Extraordinary Shareholders&rsquo; Meeting on April 26, 2016 at 1:00 and 2:00 pm, respectively,
in the conference room on the 12<SUP>th</SUP> floor of Torre Pacifico in the World Trade Center, located at Avenida Mariano Otero
1249-B, Col. Rinconada del Bosque, Guadalajara, Jalisco, Mexico, to discuss the following:</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11.5pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>ANNUAL GENERAL ORDINARY SHAREHOLDERS&rsquo;
MEETING </B></P>

<P STYLE="font: 11.5pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>MEETING AGENDA</B></P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in"><FONT STYLE="background-color: white"><B>&nbsp;</B></FONT></P>

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<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">I.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">In compliance
with Article 28, Section IV of the Mexican Securities Market Law, </FONT><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11.5pt">the
following will be presented and, if applicable, </FONT><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">submitted
for approval:</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">a)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">The Chief Executive
Officer&rsquo;s report regarding the results of operations for the fiscal year ended December 31, 2015, in accordance with Article
44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the
external auditor&rsquo;s report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting
Standards (&ldquo;MFRS&rdquo;), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance
with International Financial Reporting Standards (&ldquo;IFRS&rdquo;), each based on the Company&rsquo;s most recent financial
statements under both standards.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">b)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Our board of
directors&rsquo; comments to the Chief Executive Officer&rsquo;s report.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">c)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Our board of
directors&rsquo; report in accordance with Article 172, clause b, of the </FONT><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11.5pt">Mexican
General Corporations Law, regarding the Company&rsquo;s main accounting policies and criteria, as well as the information used
to prepare the Company&rsquo;s financial statements.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 53pt; text-align: justify"></P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: justify; color: #333333"></P>

<P STYLE="font: 8pt Century Gothic,sans-serif; margin: 0; text-align: justify; color: aqua"><B>&nbsp;</B></P>


<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>For more information
please visit</B> <FONT STYLE="color: Blue"><B><U>www.aeropuertosgap.com.mx </U></B></FONT><B>or contact:</B></FONT><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 8pt Century Gothic">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font-weight: bold; font-style: italic; text-align: left; text-indent: 35.4pt"></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; font-style: italic; text-align: left; text-indent: 35.4pt">&nbsp;</TD><TD STYLE="font-weight: bold; font-style: italic">&nbsp;</TD>
    <TD STYLE="font-weight: bold; font-style: italic; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 51%; font-weight: bold; font-style: italic; text-align: left; text-indent: 35.4pt">In Mexico</TD><TD STYLE="width: 4%; font-weight: bold; font-style: italic">&nbsp;</TD>
    <TD STYLE="width: 45%; font-weight: bold; font-style: italic; text-align: left">In the U.S.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; text-indent: 35.4pt">Sa&uacute;l Villarreal Garc&iacute;a, Chief  Financial Officer </TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top"><P STYLE="font: 8pt Century Gothic,sans-serif; margin: 0; text-indent: 0pt; text-align: left">Maria Barona</P>


</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; text-indent: 35.4pt">Paulina Sanchez Muniz, Investor Relations Officer</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top"><P STYLE="font: 8pt Tahoma, Helvetica, Sans-Serif; margin: 0">Patricia Cruz</P>


</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; text-align: left; text-indent: 35.4pt">Grupo Aeroportuario del Pac&iacute;fico, S.A.B. de C.V.</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">i-advize Corporate Communications</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; text-indent: 35.4pt">Tel: 52  (33) 38801100 ext 20151</TD><TD>&nbsp;</TD>
    <TD>Tel: 212 406 3691/212 406 4517</P>



</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-indent: 35.4pt"><FONT STYLE="color: Blue"><U>svillarreal@aeropuertosgap.com.mx</U></FONT></TD><TD><FONT STYLE="color: Blue">&nbsp;</FONT></TD>
    <TD><FONT STYLE="color: Blue"><U>gap@i-advize.com</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-indent: 35.4pt"><FONT STYLE="color: Blue"><U>psanchez@aeropuertosgap.com.mx</U></FONT></TD><TD></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 70.8pt; text-align: justify; text-indent: 35.4pt"><FONT STYLE="font-size: 8pt"><B>Follow
us:&nbsp;&nbsp;<IMG SRC="image_056.jpg" ALT="https:||encrypted-tbn0.gstatic.com|images?q=tbn:ANd9GcRSkqapuw7zTKzt6z9BDwgCli5gulxrAlvlhEgZQQ8bw2r3egxKhQ" STYLE="height: 29px; width: 29px"> &#9;</B></FONT>
<FONT STYLE="font-size: 8pt; color: Blue"><B><U>http://twitter.com/aeropuertosGAP</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 70.8pt; text-align: justify; text-indent: 35.4pt"><FONT STYLE="font: 8pt Century Gothic,sans-serif; color: aqua"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</B></FONT><IMG SRC="image_057.jpg" ALT="https:||encrypted-tbn0.gstatic.com|images?q=tbn:ANd9GcRSkqapuw7zTKzt6z9BDwgCli5gulxrAlvlhEgZQQ8bw2r3egxKhQ" STYLE="height: 30px; width: 29px"><FONT STYLE="font: 8pt Century Gothic,sans-serif; color: blue"><B><U>&nbsp;grupoaeroportuariodelpacifico&nbsp;</U></B></FONT></P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 70.8pt; text-align: justify; text-indent: 35.4pt"><B>&nbsp;</B></P>
<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: left"><IMG SRC="pag-logo.jpg" ALT=""></P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
<P STYLE="font: 8pt Century Gothic,sans-serif; margin: 0 0 0 151.8pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">d)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">The report on
transactions and activities undertaken by our board of directors during the fiscal year ended December 31, 2015, pursuant to the
Mexican Securities Market Law.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 81pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">e)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">The annual report
on the activities undertaken by the Audit and Corporate Practices Committee in accordance with Article 43 of the Mexican Securities
Market Law, as well as ratification of the actions of the various committees, and release from further obligations.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">f)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Report on the
Company&rsquo;s compliance with tax obligations for the fiscal year ended December 31, 2014, and instruction to Company officials
to comply with tax obligations corresponding to the fiscal year ended December 31, 2015, in accordance with Article 26, Section
III of the Mexican Fiscal Code.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">II.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">As a result
of the previous reports, release for the members of our board of directors and the officers of the Company from further obligations
in the fulfillment of their duties.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">III.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Presentation,
discussion and submission for approval of the Company&rsquo;s financial statements 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, and approval of 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 operations during the fiscal year ended December 31, 2015
fiscal period; and approval of the external auditor&rsquo;s report regarding the aforementioned financial statements.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">IV.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Proposal to
approve from the Company&rsquo;s net income for the fiscal year ended December 31, 2015, reported in its unconsolidated financial
statements in accordance with MFRS presented in agenda item III above, which was Ps. 2,404,000,331.00 (TWO BILLION, FOUR HUNDRED
AND FOUR MILLION, THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps.
120,200,017.00 (ONE HUNDRED AND TWENTY MILLION, TWO HUNDRED THOUSAND AND SEVENTEEN PESOS 00/100 M.N.), towards increasing the
Company&rsquo;s legal reserves, with the remaining balance of Ps. 2,283,800,314.00 (TWO BILLION, TWO HUNDRED EIGHTY THREE MILLION,
EIGHT HUNDRED THOUSAND, THREE HUNDRED AND FOURTEEN PESOS 00/100 M.N.) to be allocated to the account for net income pending allocation.</FONT></TD>
</TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


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<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">V.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Presentation,
discussion and submission for approval of the allocation from the account for net income pending allocation, of an amount equal
to Ps.2,287,572,162.00 (TWO BILLION, TWO HUNDRED EIGHTY SEVEN MILLION, FIVE HUNDRED SEVENY TWO THOUSAND, ONE HUNDRED AND SIXTY
TWO 00/100 M.N.), for declaring a dividend equal to Ps. 4.07 (FOUR PESOS AND SEVEN CENTS) per share, to be distributed to each
share outstanding as of the payment date, excluding any shares repurchased by the Company as of each payment date in accordance
with Article 56 of the </FONT><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11.5pt">Mexican Securities Market
Law; any amounts of </FONT><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">net income pending allocation
</FONT><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11.5pt">remaining after the payment of such dividend will
remain in t</FONT><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">he account for net income pending allocation.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 11pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right">The</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">dividend will be paid in the following manner:</TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 1.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 12pt">a)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Ps.</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">
</FONT><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt"> 2.28 (TWO PESOS 28/100 M.N.) per share as of the
payment date, to be distributed before August 31, 2016; and</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 35pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 12pt">b)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Ps. 1.79 (ONE
PESO 79/100 M.N.) per share as of the payment date, to be distributed before December 31, 2016.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-indent: -0.5in"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">VI.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Cancellation
of any amounts outstanding under the share repurchase program approved at the General Ordinary Shareholders&rsquo; Meeting that
took place on April 21, 2015 for Ps. 850,000,00.00 (EIGHT HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) and approval of Ps. 950,000,000.00
(NINE HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company&rsquo;s
shares or credit instruments that represent such shares for the 12-month period following April 26, 2016, in accordance with Article
56, Section IV of the Mexican Securities Market Law.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">VII.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">The report regarding
the designation or ratification of the four members of our board of directors and their respective alternates named by the Series
BB shareholders.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">VIII.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Ratification
and/or designation of the person(s) that will serve as member(s) of the Company&rsquo;s board of directors, as designated by any
holder or group of holders of Series B shares that owns, individually or collectively, 10% or more of the Company&rsquo;s capital
stock.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">IX.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Ratification
and/or designation of the persons that will serve as members of the Company&rsquo;s board of directors, as designated by the Series
B shareholders.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">X.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Ratification
and/or designation of the Chairman of the Company&rsquo;s board of directors, in accordance with Article 16 of the Company&rsquo;s
bylaws.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>


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<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">XI.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Ratification
of the compensation paid to the members of the Company&rsquo;s board of directors during the 2015 fiscal year and determination
of the compensation to be paid in 2016.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in"></P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">XII.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Ratification
and/or designation of the member of our board of directors designated by the Series B shareholders to serve as a member of the
Company&rsquo;s Nominations and Compensation Committee, in accordance with Article 28 of the Company&rsquo;s bylaws.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">XIII.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Ratification
and/or designation of the President of the Audit and Corporate Practices Committee.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">XIV.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">The report concerning
compliance with Article 29 of the Company&rsquo;s bylaws regarding acquisitions of goods or services or contracting of projects
or asset sales that are equal to or greater than US$ 3,000,000.00 (THREE MILLION U.S. DOLLARS), or its equivalent in Mexican pesos
or other legal tender in circulation outside Mexico, or, if applicable, regarding transactions with relevant shareholders.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>

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<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">XV.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Appointment
and designation of special delegates to present to a notary public the resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding
agenda items.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.5pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>EXTRAORDINARY SHAREHOLDERS&rsquo; MEETING</B></P>

<P STYLE="font: 11.5pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>MEETING AGENDA</B></P>

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">I.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Proposal to
reduce the Company&rsquo;s shareholder equity by a total amount of Ps. 1,750,166,571.51 (ONE BILLION SEVEN HUNDRED AND FIFTY MILLION
ONE HUNDRED SIXTY SIX THOUSAND FIVE HUNDRED SEVENTY ONE PESOS 51/100 M.N.) and, consequently, pay Ps. 3.33 (THREE PESOS AND THIRTY
THREE CENTS) per outstanding share, and if approved, amend Article 6 of the Company&rsquo;s bylaws.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.4pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">II.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Century Gothic,sans-serif; font-size: 11pt">Appointment
and designation of special delegates to present to a notary public the resolutions adopted at this meeting for formalization.
Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding
agenda points.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">Shareholders are reminded that in accordance
with Article 36 of the Company&rsquo;s bylaws, only those shareholders registered in the Company&rsquo;s share registry as
holders of one or more of the Company&rsquo;s shares will be admitted into the shareholders&rsquo; meetings, 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 21, 2016.</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>


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<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">In order to attend the meeting, at least one (1)
business day prior to the meeting: (i) shareholders must deposit with the Company their stock certificates, shares or a receipt
of deposit of shares from S.D. Indeval Instituci&oacute;n para el Dep&oacute;sito de Valores, S.A. de C.V. (&ldquo;Indeval&rdquo;)
or from a local or foreign financial institution, and (ii) brokerage firms and other depositors at Indeval should present a listing
containing the name, address, nationality and number of shares of the shareholders they will represent at the meeting. In exchange
for these documents, the Company will issue, in accordance with the Company&rsquo;s bylaws, an admission card and/or the forms
required under Article 49, Section III of the Mexican Securities Market Law in order to be represented. In order to attend the
meeting, shareholders must present the admission card and/or the corresponding form. The admission card to the Shareholders meeting
should be issued according to the Company&acute;s bylaws.</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">Shares deposited in order to gain admittance to
these meetings will only be returned, via a voucher that will have been given to the shareholder or his/her representative, after
the meeting takes place.</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">Shareholders may be represented by proxy at the
meeting by any person designated by a power of attorney signed before two witnesses or as otherwise authorized by law. However,
with respect to the Company&rsquo;s capital stock traded on a stock exchange, the proxy or proxies may only verify their identities
via Company forms. These will be available to all shareholders, including any stockbrokers, during the time period specified in
Article 173 of the Mexican General Corporations Law.</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">Following the publication of this announcement,
all shareholders and their legal representatives will have free and immediate access to all information and documents related to
each of the topics included in the meeting agenda, as well as all proxy forms that must be presented by persons representing shareholders.
These documents will be available at the Company&rsquo;s offices located at Av. Mariano Otero #1249-B, 6<SUP>th</SUP> Floor, Col.
Rinconada del Bosque, Guadalajara, Jalisco 44530 or Juan Racine #112, 4<SUP>th</SUP> Floor, Col. Los Morales (Polanco), Delegaci&oacute;n
Miguel Hidalgo, Mexico City, Mexico 11510. Shareholders are invited to contact the Company should they have need for any additional
information.</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0">Mr. Sergio Enrique Flores Ochoa</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0">Secretary of the Board of Directors</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0">&nbsp;</P>


<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>


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    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 50%"><P STYLE="margin: 0">Shareholder&rsquo;s Meeting 2016</P></TD><TD STYLE="width: 50%; text-align: right">Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: left"><IMG SRC="pag-logo.jpg" ALT=""></P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0"></P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0"><B>Company Description:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">Grupo Aeroportuario del Pac&iacute;fico, S.A.B.
de C.V. (GAP) operates 12 airports throughout Mexico&rsquo;s Pacific region, including the major cities of Guadalajara and Tijuana,
the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo,
Guanajuato, Morelia, Aguascalientes, Mexicali and Los Mochis. In February 2006, GAP&rsquo;s shares were listed on the New York
Stock Exchange under the ticker symbol &ldquo;PAC&rdquo; and on the Mexican Stock Exchange under the ticker symbol &ldquo;GAP&rdquo;.
In April 2015, GAP acquired 100% of Desarrollo de Concesiones Aeroportuarias, S.L., which owns a majority stake of MBJ Airports
Limited, a company operating the Sangster International Airport in Montego Bay, Jamaica.</P>

<P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify; border: Black 1pt solid">This press release may
contain forward-looking statements. These statements are statements that are not historical facts, and are based on management&rsquo;s
current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The
words &ldquo;anticipates&rdquo;, &ldquo;believes&rdquo;, &ldquo;estimates&rdquo;, &ldquo;expects&rdquo;, &ldquo;plans&rdquo; and
similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the
declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure
plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations
are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number
of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements
are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating
factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.</P>

<P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Century Gothic,sans-serif; margin: 0; text-align: justify">In accordance with Section 806 of the Sarbanes-Oxley
Act of 2002 and article 42 of the &ldquo;Ley del Mercado de Valores&rdquo;, GAP has implemented a &ldquo;whistleblower&rdquo;
program, which allows complainants to anonymously and confidentially report suspected activities that may involve criminal conduct
or violations. The telephone number in Mexico, facilitated by a third party that is in charge of collecting these complaints,
is 01 800 563 00 47. The web site is <FONT STYLE="color: Blue"><U>www.lineadedenuncia.com/gap</U></FONT>. GAP&rsquo;s Audit and
Corporate Practices Committee will be notified of all complaints for immediate investigation.</P>

<P STYLE="font: 8pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11.5pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<!-- Field: Page; Sequence: 7; Value: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 50%"><P STYLE="margin: 0">Shareholder&rsquo;s Meeting 2016</P></TD><TD STYLE="width: 50%; text-align: right">Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11.5pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.</FONT></P>

<P STYLE="text-align: left; text-indent: 0pt; margin: 0"><FONT STYLE="font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<P STYLE="text-align: left; text-indent: 0pt; margin: 0"><FONT STYLE="font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 58%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Grupo Aeroportuario del Pac&iacute;fico, S.A.B. de C.V.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By: <U>/s/ SA&Uacute;L VILLARREAL GARC&Iacute;A</U></FONT><BR>
    Name:     Sa&uacute;l Villarreal Garc&iacute;a<BR><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> Title: &nbsp; Chief
    Financial Officer </FONT></TD></TR>
</TABLE>
<P STYLE="text-align: left; text-indent: 0pt; margin: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp; </B><FONT STYLE="font-weight: normal">Date:&nbsp;
March 3, 2016</FONT></FONT></P>



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