<SEC-DOCUMENT>0000903423-18-000208.txt : 20180409
<SEC-HEADER>0000903423-18-000208.hdr.sgml : 20180409
<ACCEPTANCE-DATETIME>20180409160417
ACCESSION NUMBER:		0000903423-18-000208
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		10
CONFORMED PERIOD OF REPORT:	20180409
FILED AS OF DATE:		20180409
DATE AS OF CHANGE:		20180409

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:		18745647

	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_0409.htm
<TEXT>
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<HEAD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>&nbsp;</I></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;
April 2018</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Commission File Number: 001-32751</B>&nbsp;</P>

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



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

<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">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>



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

<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"></P>

<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<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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
____</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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Note</B>: Regulation S-T Rule 101(b)(1) only permits the submission
in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</P>


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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
____</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Note:</B> Regulation S-T Rule 101(b)(7) only permits the submission
in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish
and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the
registrant&rsquo;s &ldquo;home country&rdquo;), or under the rules of the home country exchange on which the registrant&rsquo;s
securities are traded, as long as the report or other document is not a press release, is not required to be and has not been
distributed to the registrant&rsquo;s security holders, and, if discussing a material event, has already been the subject of a
Form 6-K submission or other Commission filing on EDGAR.</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"></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: 12pt Times New Roman, Times, Serif; margin: 0 0 0 382.5pt; text-align: center">&nbsp;</P>
<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: center"><B><IMG SRC="image_353.jpg" ALT="">&nbsp;</B></P>

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

<P STYLE="font: 13pt/normal Century Gothic,sans-serif; margin: 0; text-align: center"><B>GRUPO AEROPORTUARIO DEL PACIFICO</B></P>

<P STYLE="font: 13pt/normal Century Gothic,sans-serif; margin: 0; text-align: center"><B>INFORMATIVE LETTER TO SHAREHOLDERS</B></P>

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

<P STYLE="font: 11pt/normal Century Gothic,sans-serif; margin: 0; text-align: justify; background-color: white">Guadalajara, Jalisco,
Mexico, April 9, 2018 - 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: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><FONT STYLE="font-style: normal">&nbsp;</FONT></P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><FONT STYLE="font-style: normal">Esteemed
Shareholders of Grupo Aeroportuario del Pac&iacute;fico, S.A.B. de C.V.:</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><FONT STYLE="font-style: normal">We are
writing to keep you properly informed in anticipation of our April 25, 2018, General Ordinary and Extraordinary Shareholders&rsquo;
Meetings (together, the &ldquo;Shareholders&rsquo; Meetings&rdquo;).</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify; text-indent: 35.4pt"><FONT STYLE="font-style: normal">2017
was an exceptional year for the Company. It was a year of evolution and strengthening of our leadership in the airport sector.
2017 was a year that was characterized by growth. Growth in the number of passengers, once again reaching record numbers during
2017; growth in profitability, reaching an EBITDA of Ps.7,725 million, with a margin of 69.9%; and finally, the improvement and
growth in our infrastructure, centered around big actions to improve capacity and security in our terminal buildings. </FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify; text-indent: 35.4pt"><FONT STYLE="font-style: normal">In
this manner, GAP has responded to the challenge of rapid passenger growth by providing better service and comfort to users. We
can say that the balanced portfolio of airports and correct decision making, have not only allowed for the delivery of favorable
results, but have also increased the value to shareholders. Consequently, if the distribution proposals included in the Shareholders&rsquo;
Meetings are approved, shareholders shall receive during 2018 a total distribution of Ps.10.00 per share in 2018, which represents
an increase of 10.5% over the distribution paid in 2017.</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify; text-indent: 35.4pt"><FONT STYLE="font-style: normal">In
line with our commitment to ensure that our shareholders have access to timely and transparent information with regards to the
items of our shareholders&rsquo; meetings, we would like to take this opportunity to provide our perspective to you and to all
our shareholders in regard to the agenda for the Shareholder&rsquo;s Meetings that was published on March 9, 2018 (the &ldquo;Agenda&rdquo;)
and that can be found on our web site at:</FONT></P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify; text-indent: 35.4pt"><FONT STYLE="font-style: normal">&nbsp;</FONT></P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify; text-indent: 35.4pt"><FONT STYLE="font-style: normal"></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR>
    <TD>
        <P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0; text-align: justify"><FONT STYLE="font-style: normal">https://www.aeropuertosgap.com.mx/en/shareholders-meeting/2710-asamblea.html.</FONT></P>


<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 12pt Century Gothic,sans-serif; margin: 0; text-align: left; text-indent: 35.4pt"><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>
<P STYLE="font: 11.5pt Century Gothic,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11.5pt Century Gothic,sans-serif; margin: 0; text-align: center"></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 S&aacute;nchez, Investor Relations Officer</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top"><B>i-advize Corporate Communications</B>


</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="text-align: left">Tel: 212 406 3691/94</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><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>svillarreal@aeropuertosgap.com.mx</U></FONT></TD><TD><FONT STYLE="color: Blue">&nbsp;</FONT></TD>
    <TD></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">&nbsp;</P><P STYLE="font: 11pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="image_383.jpg" ALT=""></P>


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<P STYLE="font: 12pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in"><U>Ordinary General Annual Shareholders&rsquo;
Meeting</U></P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">I.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Board and CEO reports </FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">This
Agenda item includes six points; however, these points 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 compliance with the Mexican
Securities Market Law.</FONT></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">II.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Liability release </FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">The
release of directors and officers of the Company from liability for the performance of their duties is subject to certain exceptions
in accordance with Mexican law and corporate governance rules, including our bylaws (the &ldquo;Liability Release Proposal&rdquo;).
The Liability Release Proposal, however, is a common practice in Mexico and mirrors the releases contained in our bylaws (Art.
25). In addition, the liability release minimizes frivolous 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 shareholders since our initial public offering on the Mexican Stock Exchange in 2006.</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal"><BR>
III.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Request for approval of our 2017 audited financial statements</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">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 2017. 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;).</FONT></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">IV.</TD><TD STYLE="text-align: justify">Request for approval of our 2017 legal reserve</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">Net
income for the year was Ps.4,533,604,331.00 under MFRS. Pursuant to the Mexican General Law of Commercial Corporations (Ley General
de Sociedades Mercantiles), management proposes to allocate Ps.226,680,217.00 to increase the legal reserve fund and to transfer
the remaining Ps.4,306,924,114.00 to the account for net income pending allocation. </FONT></P>

<P STYLE="font: italic 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-style: normal"><IMG SRC="image_398.jpg" ALT=""></FONT></P>



<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>


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<P STYLE="font: 12pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">V.</TD><TD STYLE="text-align: justify">Request for approval of dividend payments</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">From
the account for net income pending allocation amounting to Ps.4,307,743,840.00, management proposes to pay dividends of Ps.7.62
per share outstanding, an increase of 33.2% as compared to dividends paid in 2017. This amount represents the maximum amount of
dividends that can be paid without generating additional taxes. The Company&rsquo;s positive results allow for this outstanding
reimbursement to shareholders.</FONT></P>

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

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">VI.</TD><TD STYLE="text-align: justify">Request for approval of an increase to our share repurchase fund</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">Additionally,
in order to complete the application of the net income for the period, management proposes to increase the authorized amount allocated
to the share repurchase fund in 2017 by Ps.255 million during 2018, from Ps.995 million of unexercised repurchase funds in 2017
to Ps.1,250 million for the 12-month period after April 25, 2018.</FONT></P>

<P STYLE="font: italic 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">The
Company&rsquo;s performance in 2017 permits the approval of these proposals: EBITDA and net income increased by 17.3% and 41.1%,
respectively.</FONT></P>

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

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">VII.</TD><TD STYLE="text-align: justify">Designation of directors representing the Series &ldquo;BB&rdquo; shareholders</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">As
established in our bylaws (Article 15), Aeropuertos Mexicanos del Pac&iacute;fico, S.A.P.I. de C.V. (&ldquo;AMP&rdquo;), our strategic
shareholder, is entitled to designate four proprietary members of our Board of Directors and their respective alternate members.
Mrs. Laura D&iacute;ez Barroso Azc&aacute;rraga and Messrs. Juan Gallardo Thurlow, Carlos Laviada Ocejo and Jos&eacute; Manuel
Fern&aacute;ndez Bosch were designated as a proprietary members, and Messrs. Carlos Alberto Rohm Campos, Eduardo S&aacute;nchez
Navarro Redo, Carlos Manuel Porr&oacute;n Su&aacute;rez and Juan Jos&eacute; &Aacute;lvarez Gallego, were designated as their respective
alternates. This is not an item that needs to be voted on by shareholders at our Ordinary Annual Shareholders&rsquo; Meeting.</FONT></P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">VIII.</TD><TD STYLE="text-align: justify">Ratification and/or designation of director(s) representing any 10% shareholder(s)</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">Our
bylaws (Art. 15) entitle any individual or group of shareholders who own a 10% or more equity stake in us with the right to designate
a director. To date, no proposal for the designation or ratification of a director has been received. If we receive a 10% shareholder&rsquo;s
proposal prior to the Ordinary Annual Shareholders&rsquo; Meeting, the proposal will be presented during the meeting. In case this
right is not exercised, Mr. Francisco Javier Moguel Gloria will be proposed as an independent director.</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-style: normal"><IMG SRC="image_399.jpg" ALT=""></FONT></P>

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


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<P STYLE="font: italic 12pt 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; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">IX.</TD><TD STYLE="text-align: justify">Ratification and designation of independent directors representing the Series &ldquo;B&rdquo; shareholders</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">Our
Nomination and Compensation Committee proposes the ratification of the current slate of directors for one year in accordance with
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 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. Furthermore, Mr. Roberto Servitje Achutegui tendered
his resignation as a member of our board of directors during January of this year. Consequently, Mr. Luis Tellez Kuenzler, who
holds a bachelor&rsquo;s degree in Economics from the Instituto Tecnologico Autonomo de Mexico and a PhD in Economics from the
Massachusetts Institute of Technology, is proposed as his replacement. </FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">Mr.
Tellez has a trajectory spanning more than 30 years in both the private and public sectors. In the private sector, he has been
a member of the board of directors of leading Mexican companies such as, FEMSA, Grupo Mexico, BBVA Bancomer, Cultiva and Global
Industries. He was President and CEO of the Mexican Stock Exchange (Grupo Bolsa Mexicana de Valores) for more than five years.
He is a member of the board of directors of GEPP, the sole bottler of Pepsico in Mexico, Banco Interacciones and McLarty Associates,
in addition to serving as a Special Advisor to KKR in New York, and President of Everis Mexico, an NTT Data company that provides
banking and financial consulting services, employing more than 600 consultants in the country.</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">Mr.
Tellez has performed various functions in the Mexican government. Mr. Tellez played a central role in key decisions to improve
Mexico&rsquo;s economy in the areas of macroeconomics, public finances, energy and agriculture. He was part of the team that put
into practice the rescue package for the financial system between 1995 and 1997; he lead the expansion of the generation and transmission
infrastructure during the 1990s; he directed the reform of the pension system for the Mexican Social Security System (IMSS); he
directly participated in the constitutional changes that led to the agrarian distribution through which individual property rights
were given to communal lands (ejidos). Mr. Tellez was also responsible for negotiating the agriculture sector agreements of the
North American Free Trade Agreement with the United States and Canada.</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">GAP&rsquo;s
management is convinced that Mr. Tellez&rsquo;s experience and knowledge in the public and private sectors will reinforce the value
that independent directors provide to ensuring the proper functioning of the Company.</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 34.8pt"><FONT STYLE="font-style: normal">The
resumes of the proposed board members including that of Mr. Francisco Javier Moguel Gloria, are available on our website.</FONT></P>

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

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

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-style: normal"><IMG SRC="image_400.jpg" ALT=""></FONT></P>


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<P STYLE="font: italic 12pt 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; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">X.</TD><TD STYLE="text-align: justify">Designation of the chairman of the board</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">As
established in our bylaws (Art. 16), the chairman of the board is to be designated by the vote of a majority of the shareholders.
We received a report from our strategic partner proposing that Mrs. Laura D&iacute;ez Barroso Azc&aacute;rraga, a shareholder of
our strategic partner AMP, be ratified as chairwoman of the board.</FONT></P>

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

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">XI.</TD><TD STYLE="text-align: justify">Request for approval of the directors&rsquo; compensation for 2018 and ratification of the directors&rsquo;
compensation for 2017</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">The
Nomination and Compensation Committee proposes that for 2018 compensation remain unchanged from that of 2017 but proposes that
payment be made exclusively for attendance. The Nomination and Compensation also ratifies the directors&rsquo; compensation in
2017. Attendance in 2017 by the members of our corporate governance bodies was 93.1%.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">XII.</TD><TD STYLE="text-align: justify">Ratification and/or designation of a director to serve as a member of the Nomination and Compensation
Committee</TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">Our
Series B shareholders annually designate an independent director to serve as a member of our Nomination and Compensation Committee.
Mr. &Aacute;lvaro Fern&aacute;ndez Garza is proposed for ratification to the position.</FONT></P>

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

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">XIII.</TD><TD STYLE="text-align: justify">Ratification and/or designation of an independent director to serve as chairman of the Audit and
Corporate Practices Committee</TD></TR></TABLE>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">The
Nomination and Compensation Committee proposes the ratification of Mr. Carlos C&aacute;rdenas Guzm&aacute;n for the position of
chairman of the Audit and Corporate Practices Committee, as established in our bylaws (Art. 32). </FONT></P>

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

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font-style: normal">XIV.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Report
regarding acquisitions</FONT></P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 34.9pt"><FONT STYLE="font-style: normal">&nbsp;</FONT></P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">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 greater than U.S.$3,000,000.00 (THREE MILLION UNITED STATES DOLLARS)
or the equivalent in Mexican currency or other legal currency used outside of Mexico, or such operations with significant shareholders,
if applicable. This is not an item that needs to be voted on by shareholders.</FONT></P>

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

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

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-style: normal"><IMG SRC="image_401.jpg" ALT=""></FONT></P>


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<P STYLE="font: italic 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font-style: normal">XV.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratification of designation of special delegates</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 34.9pt"><FONT STYLE="font-style: normal">Proposal
to designate Messrs. Fernando Bosque Moh&iacute;no, Sergio Enrique Flores Ochoa, Carlos Efr&eacute;n Torres Flores or Mrs. Erica
Barba Padilla to appear before a notary public to formalize the resolutions approved at this Ordinary Shareholders&rsquo; Meeting.
</FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font-style: normal"><U>Extraordinary
General Shareholders&rsquo; Meeting </U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Century Gothic; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">I.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt">Approval of a reduction in shareholder equity</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font-style: normal">As
per 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 by the MDP are those necessary to maintain
and expand the airports as well as to comply with required quality standards. </FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 34.8pt"><FONT STYLE="font-style: normal">To
date, our subsidiaries have complied with the level of investments required by the MDP, and maintained Ps.7,700 million in surplus
cash as of December 31, 2017. In accordance with our dividend policies, this surplus cash at the subsidiary level can be distributed
to GAP without incurring additional taxes, and without putting our subsidiaries&rsquo; operations at risk or compromising our ability
to cover operating expenses, capital investments or other corporate obligations. Thus, taking into consideration the availability
of excess funds, we are proposing a capital reduction equal to Ps.2.38 per share to be paid before May 31, 2018, and a resolution
to amend Article 6 of our bylaws accordingly.</FONT></P>

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

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font-style: normal">II.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratification of designation of special delegates </FONT></P>

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

<P STYLE="font: italic 11pt Century Gothic,sans-serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-style: normal">Proposal
to designate Messrs. Fernando Bosque Moh&iacute;no, Sergio Enrique Flores Ochoa, Carlos Efr&eacute;n Torres Flores or Mrs. Erica
Barba Padilla to appear before a notary public to formalize the resolutions approved at this Extraordinary Shareholders&rsquo;
Meeting.</FONT></P>

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

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

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

<P STYLE="font: 11pt Century Gothic; margin: 0; text-align: center">***</P>

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

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

<P STYLE="font: 11pt Century Gothic; margin: 0; text-align: justify; text-indent: 35.4pt">The board of directors and the officers
of the Company wish to emphasize our commitment to providing all shareholders with timely and transparent information in advance
of our General Ordinary and Extraordinary Shareholders&rsquo; Meetings, and to foster an inclusive, balanced and cohesive voting
process for all of our shareholders. We are confident that by sharing our 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. In light of the information
above, we strongly encourage you to vote <B><U>in favor</U></B> of all agenda items.</P>

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

<P STYLE="font: 12pt Century Gothic; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="image_402.jpg" ALT=""></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>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Century Gothic,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="image_384.jpg" ALT=""></P>
<P STYLE="font: 12pt Century Gothic; margin: 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 11pt Century Gothic; margin: 0; text-align: justify; text-indent: 35.4pt">I have the pleasure of giving thanks
for having had the opportunity to serve as CEO of GAP since 2011, a period during which the Company has experienced a great transformation
to the benefit of its shareholders and the users of our 13 airports.</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 6pt 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 6pt 3in; text-align: justify">Respectfully,</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 6pt 3in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic; margin: 12pt 0 0 3in">&nbsp;</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 216.05pt">_______________________________</P>

<P STYLE="font: 11pt Century Gothic; margin: 0 0 0 216.05pt">Lic. Fernando Bosque Moh&iacute;no<BR>
Chief Executive Officer<BR>
Grupo Aeroportuario del Pac&iacute;fico, SAB de CV</P>

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

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

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

<P STYLE="font: 11pt Century Gothic; margin: 0; text-align: center">* * *</P>

<P STYLE="font: 11pt/107% Century Gothic,sans-serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 7pt/107% Century Gothic,sans-serif; margin: 0 0 8pt"><B>Company Description:</B></P>

<P STYLE="font: 7pt/107% Century Gothic,sans-serif; margin: 0 0 8pt; 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: 7pt/107% Century Gothic,sans-serif; margin: 0 0 8pt; 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: 7pt/11pt Century Gothic,sans-serif; margin: 0 0 8pt; 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: Navy"><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: 11pt/107% Calibri, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 8pt"><IMG SRC="image_403.jpg" ALT=""></P>
<!-- Field: Page; Sequence: 8 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P><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:April
9, 2018</FONT></FONT></P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
