<SEC-DOCUMENT>0000903423-16-000961.txt : 20160408
<SEC-HEADER>0000903423-16-000961.hdr.sgml : 20160408
<ACCEPTANCE-DATETIME>20160408141007
ACCESSION NUMBER:		0000903423-16-000961
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20160408
FILED AS OF DATE:		20160408
DATE AS OF CHANGE:		20160408

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:		161562307

	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_04008.htm
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<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt 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>&nbsp;</B></P>

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<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;April 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>


<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 100%; color: #A0A0A0">

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    <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>
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    <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>

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<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>&nbsp;</B></P>

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<P STYLE="font: 11pt 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: center"><B>GRUPO AEROPORTUARIO DEL PACIFICO </B></P>

<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>INFORMATIVE LETTER TO SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">Guadalajara, Jalisco, Mexico, April 8, 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;) addressed
today the following letter to its shareholders.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt">Dear Shareholders of Grupo Aeroportuario del Pac&iacute;fico,
S.A.B. de C.V.:</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt; text-align: justify">We, Grupo Aeroportuario del Pac&iacute;fico,
S.A.B. de C.V. (&ldquo;GAP&rdquo; or the &ldquo;Company&rdquo;), write to ensure that you are adequately and accurately informed
in advance of our annual general ordinary and extraordinary shareholders&rsquo; meetings scheduled to occur on April 26, 2016 (the
&ldquo;Ordinary Shareholders&rsquo; Meeting&rdquo; and the &ldquo;Extraordinary Shareholders&rsquo; Meeting,&rdquo; respectively,
and together, the &ldquo;Shareholders&rsquo; Meetings&rdquo;).</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">2015 was an exceptional year for the Company. Among
our great achievements this year were: serving more passengers than in any other year in GAP&rsquo;s history; an expansion to the
international markets, with the acquisition of the Montego Bay airport in Jamaica; the quick rehabilitation of Los Cabos International
Airport following the impact of Hurricane Odile, aiding in the speedy recovery of Los Cabos as a travel destination; and the opening
of the cross-border bridge in Tijuana, Baja California &ndash; the first structure to connect the United States directly to a Mexican
airport terminal.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">In the fulfillment of our duty to ensure that
our shareholders receive timely and transparent information, we would like to take this opportunity to communicate to our shareholders
our views on certain items on the agenda published on March 3, 2016 for the Shareholders&rsquo; Meetings (the &ldquo;Agenda&rdquo;),
which may also be found on our web site at <FONT STYLE="color: Blue"><U>https://www.aeropuertosgap.com.mx/en/shareholders-meeting/2362-2016-shareholders-meeting.html</U></FONT></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><U>Ordinary Shareholders&rsquo;
Meeting</U></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>I.</I></TD><TD><I>Board and CEO reports</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">Agenda Item No. I includes six clauses;
however, these clauses will be voted on together in a single vote. The matters to be addressed are routine and related to the Chief
Executive Officer&rsquo;s report and corporate governance reports in accordance with the Mexican Securities Market Law.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>II.</I></TD><TD STYLE="text-align: justify"><I>Liability release </I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">The release of directors and officers
of the Company from liability while in the performance of their duties, as subject to certain exceptions provided by Mexican law
and by our corporate governance rules, including our bylaws (the &ldquo;Liability Release Proposal&rdquo;), is a common practice
in Mexico and mirrors the releases contained in our bylaws (Art. 25). In addition, the liability release minimizes frivolous and
untimely lawsuits that impose an unnecessary cost on the Company and its shareholders. This liability release has fulfilled an
ongoing objective of ensuring directors&rsquo; and management&rsquo;s independence in their decision-making to the benefit of our
investors since our initial public offering in 2006.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: center">***</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 151.8pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify; color: #333333"><B></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/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>


<P STYLE="font: 11pt Century Gothic,sans-serif; margin: 0 0 0 151.8pt; text-align: justify">&nbsp;</P>


<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 151.8pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 151.8pt; text-align: justify"></P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 1in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-right: 0; margin-bottom: 6pt"><IMG SRC="pag-logo.jpg" ALT=""><I>&nbsp;</I></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 6pt 1in; text-indent: -0.5in"><I>&nbsp;</I></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>III.</I></TD><TD><I>Request for approval of our 2015 audited financial statements</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">In compliance with Mexican fiscal
regulations, we present unconsolidated annual financial statements, prepared under Mexican Financial Reporting Standards (&ldquo;MFRS&rdquo;),
which will be used to determine taxes corresponding to fiscal year 2015. In addition, in compliance with Mexican and U.S. securities
regulations, we prepare consolidated annual financial statements under International Financial Reporting Standards (&ldquo;IFRS&rdquo;),
which we file with the Mexican National Banking and Securities Commission (&ldquo;CNBV&rdquo;) and the U.S. Securities and Exchange
Commission (&ldquo;SEC&rdquo;).</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>IV.</I></TD><TD><I>Request for approval of our 2015 legal reserve</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">Net income for the year amounted to
Ps. 2,404,000,331.00 under MFRS. Pursuant to the Mexican General Law of Commercial Corporations (<I>Ley General de Sociedades Mercantiles</I>),
we propose to allocate Ps. 120,200,017.00 to increase the legal reserve fund and to transfer the remaining Ps. 2,283,800,314.00
to the account for net income pending allocation.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>V.</I></TD><TD><I>Request for approval for dividend distributions</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">From the account for net income pending
allocation amounting to Ps. 2,287,572,162.00, we propose to pay dividends in 2016 of Ps. 4.07 per share outstanding (approximately
525.6 million shares, excluding shares held in treasury). This proposed dividend distribution represents a 22.6% increase over
dividends paid in 2015, and is the maximum amount of dividends possible in accordance with MFRS without generating additional taxes.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>VI.</I></TD><TD><I>Request for approval of our share repurchase fund</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">Additionally, in order to complete
the application of the results for the period, we are proposing to increase the authorized amount to be allocated to the share
repurchase fund from 2015 by Ps. 100 million during 2016, from Ps. 850 million to Ps. 950 million.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">The Company&rsquo;s strong performance
in 2015 compared to 2014 permit the approval of these proposals: EBITDA and net income increased by 26.2% and 14.2%, respectively.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>VII.</I></TD><TD><I>Designation of directors representing the Series &ldquo;BB&rdquo; stockholders</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">Agenda Item No. VII is a non-votable
report from our strategic shareholder, Aeropuertos Mexicanos del Pac&iacute;fico, S.A.P.I. de C.V. (&ldquo;AMP&rdquo;). As established
in our bylaws (Article 15), AMP is entitled to designate four proprietary members of the Board of Directors and their respective
alternate members. Mrs. Laura Diez Barroso Azc&aacute;rraga and Messrs. Eduardo Sanchez Navarro Redo, Francisco Javier Mar&iacute;n
San Andr&eacute;s and Juan Gallardo Thurlow were designated, and their respective alternates, Messrs. Carlos Laviada Ocejo, Carlos
Alberto Rohm Campos, Rodrigo Marabini Ruiz and Alejandro Cortina Gallardo, respectively, were confirmed.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>VIII.</I></TD><TD><I>Ratification and/or designation of director(s) representing any 10% stockholder(s)</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">Our bylaws (Art. 15) entitle any individual
or group holding a 10% or more equity stake in us with the right to designate a director. To date, no proposal for the ratification
or designation of a director has been received. If we receive a 10% shareholder&rsquo;s proposal before the Ordinary Shareholders&rsquo;
Meeting, the proposal will be presented during the meeting; otherwise, if no proposal is received before such meeting is held,
Mr. Guillermo Heredia Cabarga will be proposed as the seventh independent director.</P>


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 12pt; text-align: justify"><IMG SRC="pag-logo.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>IX.</I></TD><TD><I>Ratification and/or designation of six independent directors representing the Series &ldquo;B&rdquo; stockholders</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">Our board&rsquo;s Nominations and
Compensation Committee proposes the ratification of the current slate of independent directors for the terms and purposes established
in our bylaws (Art. 15). Messrs. Joaqu&iacute;n Vargas Guajardo, &Aacute;lvaro Fern&aacute;ndez Garza, Juan Diez-Canedo Ru&iacute;z,
&Aacute;ngel Losada Moreno, Roberto Servitje Achutegui and Carlos C&aacute;rdenas Guzm&aacute;n are proposed for ratification.
Each of these nominees is a well-respected businessman or executive employed by leading Mexican companies; their curricula, as
well as that of Mr. Guillermo Heredia Cabarga, are available on our website.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>X.</I></TD><TD><I>Designation of chairman of the board</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">As established in our bylaws (Art.
16), the chairman of the board is to be designated by a majority vote of the stockholders. We received a report from our strategic
partner proposing Mrs. Laura Diez Barroso Azc&aacute;rraga, a shareholder of our strategic partner AMP, as chairwoman.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>XI.</I></TD><TD><I>Request for approval of directors&rsquo; compensation for 2016 and ratification of directors&rsquo; compensation for 2015</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">The Nominations and Compensation Committee&rsquo;s
report also submits for approval the terms of directors&rsquo; compensation in 2015 and proposes that 2016 compensation remain
unchanged from that of 2015.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>XII.</I></TD><TD><I>Ratification and/or designation of director to serve as a member of the Nominations and Compensation Committee</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">Our Series B shareholders annually
designate an independent director to serve as a member of our Nominations and Compensation Committee. Mr. &Aacute;lvaro Fern&aacute;ndez
Garza is proposed for re-election to the position.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>XIII.</I></TD><TD><I>Ratification and/or designation of independent director to serve as chairman of the Audit and Corporate Practices Committee</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">Mr. Carlos C&aacute;rdenas Guzm&aacute;n
is proposed for re-election to the position of chairman of the Audit and Corporate Practices Committee, as established in our bylaws
(Art. 32).</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in"><I>XIV.&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Report regarding acquisitions</I></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify">As established in our bylaws (Art. 29),
the Company informs our shareholders regarding acquisitions of goods or services, contracting of work services or sales of assets
for an amount equal to or over US$ 3,000,000.00 (THREE MILLION UNITED STATES DOLLARS) or their equivalent in local currency or
other legal currency used in Mexico, or such operations by significant shareholders, if applicable.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><I>XV. &#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratification of designation
of special delegates </I></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify">Proposal to request a notary public&rsquo;s
formalization of the approvals that took place in this Ordinary Shareholders&rsquo; Meeting by Messrs. Fernando Bosque Moh&iacute;no,
Sergio Enrique Flores Ochoa and Carlos Efr&eacute;n Torres Flores and Mrs. Erica Barba Padilla.</P>

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


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 12pt; text-align: justify"><IMG SRC="pag-logo.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify"></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify"><U>Extraordinary Shareholders&rsquo;
Meeting</U></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><I>I.</I></TD><TD><I>Ratification of reduction in shareholder equity</I></TD></TR></TABLE>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify">By the terms of our concession, our
subsidiaries are required to comply with the Master Development Program (&ldquo;MDP&rdquo;) approved by the Mexican airport authority
every five years. The investments required under the MDP are those necessary to maintain and grow the airports, while also complying
with required quality standards. To date, our subsidiaries have complied with the level of investments required by the MDP, and
maintained surplus cash as of December 31, 2015 in excess of Ps.2.996 billion. In accordance with our dividend policies, this surplus
cash at the subsidiary level can be distributed to us without incurring additional taxes, and without putting our subsidiaries&rsquo;
operations at risk or compromising our ability to cover operating expenses, investments or other corporate obligations. Thus, taking
into consideration the availability of excess funds, we are proposing a capital reduction equal to Ps.3.33 per share to be paid
before May 31, 2016, and to amend Article 6 of our bylaws accordingly.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><I>II. &#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratification of designation
of special delegates </I></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><I>Proposal to request a notary public&rsquo;s
formalization of the approvals that took place in this Ordinary Shareholders&rsquo; Meeting by Messrs. Fernando Bosque Moh&iacute;no,
Sergio Enrique Flores Ochoa, and Carlos Efr&eacute;n Torres Flores and Mrs. Erica Barba Padilla.</I></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: center">***</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify">The board and the officers wish to emphasize
our commitment to providing all shareholders with timely and transparent information in advance of our Ordinary and Extraordinary
Shareholders&rsquo; Meetings, and to supporting an inclusive, balanced and cohesive voting process for all of our shareholders.
We are confident that by sharing this additional perspective with you, each shareholder will be able to make better-informed decisions
to the individual and collective benefit of all of GAP&rsquo;s shareholders.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 6pt; text-align: justify">We look forward to your participation and
support in this year&rsquo;s Ordinary and Extraordinary Shareholders&rsquo; Meetings and in future meetings. In light of the information
above, we strongly encourage you to vote <U>in favor</U> of all agenda items.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 6pt">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 6pt 3in">Respectfully yours,</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 6pt 3in"><U>/s/ Fernando Bosque</U></P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 6pt 3in">Fernando Bosque<BR>
Chief Executive Officer<BR>
Grupo Aeroportuario del Pac&iacute;fico</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 81pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 81pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 81pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 81pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 81pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0 0 0 81pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>


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

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

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0"><B>&nbsp;<IMG SRC="pag-logo.jpg" ALT=""></B></P>

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

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

<P STYLE="font: 8pt 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: 8pt 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: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 8pt Century Gothic,sans-serif; margin: 0; text-align: justify; border: Black 1pt solid">This press release may
contain forward-looking statements. These statements 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 conditions, 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: 8pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 8pt 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;<B>whistleblower</B>&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 01-800-563-0047. The web site is <FONT STYLE="color: Blue"><U>http://www.lineadedenuncia.com/gap</U></FONT>. GAP&rsquo;s Audit
Committee will be notified of all complaints for immediate investigation.</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Century Gothic,sans-serif; margin: 0; text-align: justify"></P>

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    <!-- Field: /Page -->

<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;
April 8, 2016</FONT></FONT></P>



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