<SEC-DOCUMENT>0001171843-19-001619.txt : 20190311
<SEC-HEADER>0001171843-19-001619.hdr.sgml : 20190311
<ACCEPTANCE-DATETIME>20190311090453
ACCESSION NUMBER:		0001171843-19-001619
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190308
FILED AS OF DATE:		20190311
DATE AS OF CHANGE:		20190311

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:		19671080

	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>f6k_030919.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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<p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong></p>

<p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p>

<p style="text-align: center;"><strong></strong></p>

<p style="text-align: center;"><strong>REPORT OF FOREIGN PRIVATE <br />ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER <br />THE SECURITIES EXCHANGE ACT OF 1934</strong></p>

<p style="text-align: center;"><strong></strong><strong>For the month of March 2019</strong></p>

<p style="text-align: center;">Commission File Number: <strong>001-32751</strong></p>

<p style="text-align: center;"><font style="font-size: 12pt;"><strong>GRUPO AEROPORTUARIO DEL PAC&Iacute;FICO S.A.B. DE C.V.<br />(PACIFIC AIRPORT GROUP)</strong></font><!--Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V.--><br />(Translation of registrant's name into English)</p>

<p style="text-align: center;"><font style="font-size: 12pt;">M&eacute;xico</font><br />(Jurisdiction of incorporation or organization)</p>

<p style="text-align: center;">Avenida Mariano Otero No. 1249-B<br />Torre Pacifico, Piso 6<br />Col. Rinconada del Bosque<br />44530 Guadalajara, Jalisco, M&eacute;xico<!--Avenida Mariano Otero No. 1249-B Torre Pac&#237;fico, Piso 6 Col. Rinconada del Bosque--><br />(Address of principal executive office)</p></div>

<p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br />Form 20-F [&#160;X ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;&#160; ]</p>

<p>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><strong>Note:&#160;</strong>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>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><strong>Note:&#160;</strong>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's "home country"), or under the rules of the home country exchange on which the registrant'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'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.&#160;</p><hr style="page-break-after: always;" noshade="noshade" />

<p style="text-align: center;"><font style="font-size: 14pt;"><strong>Grupo Aeroportuario del Pacifico, S.A.B. de C.V. Announces Annual General Ordinary and Extraordinary Shareholders&#8217; Meeting</strong></font></p>

<p style="text-align: center;"><strong></strong></p>

<p>
 <p align="left">GUADALAJARA, Mexico, March  08, 2019  (GLOBE NEWSWIRE) -- Grupo Aeroportuario del Pacifico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (&#8220;the Company&#8221; or &#8220;GAP&#8221;) announced the following:<br ></p>

<p align="justify">Pursuant to a resolution adopted by our board of directors on February 20, 2019, and in accordance with Articles 180, 181, 182 and other applicable articles of the Mexican General Corporations Law and Article 35 of the Company&#8217;s by-laws, Grupo Aeroportuario del Pacifico, S.A.B. de C.V. invites its shareholders to the annual General Ordinary and General Extraordinary Shareholders&#8217; Meeting on April 23, 2019 at 12:00 and 1:00 pm, respectively, in Salon Oceania I of the Hotel Hilton, located at Av. de las Rosas 2933, Col. Rinconada del Bosque, Guadalajara, Jalisco, Mexico, to discuss the following:</p>

<p align="center"><strong>ANNUAL GENERAL ORDINARY SHAREHOLDERS&#8217; MEETING </strong><br ><strong>MEETING AGENDA</strong></p>  <ol type="I">

<li>In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval:<br >&#160; <ol type="a">

<li style="text-align:justify;">The Chief Executive Officer&#8217;s report regarding the results of operations for the fiscal year ended December 31, 2018, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor&#8217;s report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting Standards (&#8220;MFRS&#8221;), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (&#8220;IFRS&#8221;), each based on the Company&#8217;s most recent financial statements under both standards.<br ><br ></li>

<li style="text-align:justify;">Board of directors&#8217; comments to the Chief Executive Officer&#8217;s report.<br >&#160;</li>

<li style="text-align:justify;">Board of directors&#8217; report in accordance with Article 172, clause b, of the Mexican General Corporations Law, regarding the Company&#8217;s main accounting policies and criteria, as well as the information used to prepare the Company&#8217;s financial statements.<br ><br ></li>

<li style="text-align:justify;">Report on transactions and activities undertaken by the Company&#8217;s board of directors during the fiscal year ended December 31, 2018, pursuant to the Mexican Securities Market Law.<br ><br ></li>

<li style="text-align:justify;">The annual report on the activities undertaken by the Audit and Corporate Practices Committee in accordance with Article 43 of the Mexican Securities Market Law, as well as ratification of the actions of the various committees, and release from further obligations.<br ><br ></li>

<li style="text-align:justify;">Report on the Company&#8217;s compliance with tax obligations for the fiscal year from January 1 and ended December 31, 2017, and instruction to Company officials to comply with tax obligations corresponding to the fiscal year from January 1 and ended December 31, 2018, in accordance with Article 26, Section III of the Mexican Fiscal Code.</li></ol> </li></ol>

<table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; ">
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">II.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">As a result of the reports in item I above, ratification
    of the actions by our board of directors and officers and release from further obligations in the fulfillment of their duties.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">III.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Presentation, discussion and submission for approval of the
    Company&#8217;s financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal
    reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the
    financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication
    to financial markets, with respect to operations that took place during the fiscal year from January 1 and ended December
    31, 2018; and approval of the external auditor&#8217;s report regarding the aforementioned financial statements.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">IV.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Proposal to approve from the Company&#8217;s net income for
    the fiscal year ended December 31, 2018, reported in its unconsolidated financial statements in accordance with MFRS presented
    in agenda item III above, which was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED AND THIRTY SIX MILLION, EIGHT HUNDRED
    AND EIGHTEEN THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100 M.N., the allocation of 5% (FIVE PERCENT) of this amount,
    or Ps. 246,840,909.00 (TWO HUNDRED AND FORTY-SIX MILLION, EIGHT HUNDRED FORTY THOUSAND AND NINE HUNDRED AND NINE PESOS 00/100
    M.N.), towards increasing the Company&#8217;s legal reserves, with the remaining balance of Ps. 4,689,977,280.00 (FOUR BILLION,
    SIX HUNDRED AND EIGHTY-NINE MILLION, NINE HUNDRED SEVENTY-SEVEN THOUSAND AND TWO HUNDRED AND EIGHTY PESOS 00/100 M.N. to be
    allocated to the account for net income pending allocation.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">V.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Presentation, discussion, and submission for approval of
    the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,737,835,452.00 (FOUR BILLION,
    SEVEN HUNDRED AND THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100 M.N.),
    for declaring a dividend equal to Ps. 8.42 (EIGHT PESOS AND FORTY TWO CENTS) per share, to be distributed to each share outstanding
    as of the payment date, excluding any shares repurchased by the Company as of each payment date in accordance with Article
    56 of the Mexican Securities Market Law; any amounts of net income pending allocation remaining after the payment of such
    dividend will remain in the account for net income pending allocation. The dividend will be paid in the following manner:&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160; &#160; i)&#160; &#160; &#160;Ps. &#160;4.21 (FOUR
    PESOS 21/100 M.N.) per share as of the payment date, to be distributed before August 31, 2019; and<br >&#160; &#160; ii)&#160;
    &#160; Ps. 4.21 (FOUR PESOS 21/100 M.N.) per share as of the payment date, to be distributed before December 31, 2019.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">VI.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Cancellation of any amounts outstanding under the share repurchase
    program approved at the Annual General Ordinary Shareholders&#8217; Meeting that took place on April 25, 2018 for Ps. 1,250,000,000.00
    (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) and approval of Ps. 1,550,000,000.00 (ONE BILLION, FIVE HUNDRED
    AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company&#8217;s shares
    or credit instruments that represent such shares for the 12-month period following April 23, 2019, in accordance with Article
    56, Section IV of the Mexican Securities Market Law.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">VII.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">The report regarding the designation or ratification of the
    four members of the board of directors and their respective alternates named by the Series BB shareholders.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">VIII.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Ratification and/or designation of the person(s) that will
    serve as member(s) of the Company&#8217;s board of directors, as designated by any holder or group of holders of Series B
    shares that owns, individually or collectively, 10% or more of the Company&#8217;s capital stock.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">IX.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Ratification and/or designation of the persons that will
    serve as members of the Company&#8217;s board of directors, as designated by the Series B shareholders.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">X.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Ratification and/or designation of the Chairman of the Company&#8217;s
    board of directors, in accordance with Article 16 of the Company&#8217;s by-laws.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">XI.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Ratification of the compensation paid to the members of the
    Company&#8217;s board of directors during the 2018 fiscal year and determination of the compensation to be paid in 2019.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">XII.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Ratification and/or designation of the member of our board
    of directors designated by the Series B shareholders to serve as a member of the Company&#8217;s Nominations and Compensation
    Committee, in accordance with Article 28 of the Company&#8217;s bylaws.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">XIII.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Ratification and/or designation of the President of the Audit
    and Corporate Practices Committee.</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">XIV.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">The report concerning compliance with Article 29 of the Company&#8217;s
    bylaws regarding acquisitions of goods or services or contracting of projects or asset sales that are equal to or greater
    than US$ 3,000,000.00 (THREE MILLION U.S. DOLLARS), or its equivalent in Mexican pesos or other legal tender in circulation
    outside Mexico, or, if applicable, regarding transactions with relevant shareholders.&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td></tr>
<tr>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">XV.</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">&#160;</font></td>
    <td style="vertical-align: top ; "><font style="font-size: 10pt">Appointment and designation of special delegates to present
    to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary
    or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items.</font></td></tr>
</table>

<p><br ></p>

<p align="center"><strong>EXTRAORDINARY SHAREHOLDERS&#8217; MEETING</strong><br ><strong>MEETING AGENDA</strong></p>  <ol type="I">

<li>Proposal to reduce the Company&#8217;s shareholders&#8217; equity by a total amount of Ps. 1,592,493,907.41 (ONE BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps. 3.03 (THREE PESOS AND THREE CENTS) per outstanding share, and&#160; if approved, amend Article 6 of the Company&#8217;s by-laws. <br >&#160;</li>

<li>Appointment and designation of special delegates to present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points.</li></ol>

<p align="justify">Shareholders are reminded that in accordance with Article 36 of the Company&#8217;s by-laws, only those shareholders registered in the Company&#8217;s share registry as holders of one or more of the Company&#8217;s shares will be admitted into the shareholders&#8217; meetings, and they will be admitted only if they have obtained an admission card. The share registry will close three (3) business days prior to the date of this meeting.</p>

<p align="justify">In order to attend the meeting, at least one (1) business day prior to the meeting: (i) shareholders must deposit with the Company their stock certificates, shares or a receipt of deposit of shares from S.D. Indeval Instituci&#243;n para el Dep&#243;sito de Valores, S.A. de C.V. (&#8220;Indeval&#8221;) or from a local or foreign financial institution, and (ii) brokerage firms and other depositors at Indeval should present a listing containing the name, address, nationality and number of shares of the shareholders they will represent at the meeting.&#160; In exchange for these documents, the Company will issue, in accordance with the Company&#8217;s bylaws, an admission card and/or the forms required under Article 49, Section III of the Mexican Securities Market Law in order to be represented.&#160; In order to attend the meeting, shareholders must present the admission card and/or the corresponding form.</p>

<p align="justify">Shares deposited in order to gain admittance to these meetings will only be returned, via a voucher that will have been given to the shareholder or his/her representative.</p>

<p align="justify">Shareholders may be represented by proxy at the meetings by any person designated by a power of attorney signed before two witnesses or as otherwise authorized by law. However, with respect to the Company&#8217;s capital stock traded on a stock exchange, the proxy or proxies may only verify their identities via Company forms.&#160; These will be available to all shareholders, including any stockbrokers, during the time period specified in Article 173 of the Mexican General Corporations Law.</p>

<p align="justify">Following the publication of this announcement, all shareholders and their legal representatives will have free and immediate access to all information and documents related to each of the topics included in the meeting agenda, as well as all proxy forms that must be presented by persons representing shareholders. These documents will be available at the Company&#8217;s offices located at Av. Mariano Otero #1249-B, 6<sup>th</sup> Floor, Col. Rinconada del Bosque, Guadalajara, Jalisco 44530 or at Arqu&#237;medes #19, 4<sup>th</sup> Floor, Col. Bosque de Chapultepec, C.P. 11580, Alcald&#237;a Miguel Hidalgo, Mexico City, Mexico 11580.&#160;</p>

<p align="justify">Shareholders are invited to contact the Company should they have need for any additional information.</p>

<p><strong>Company Description:</strong></p>

<p align="justify">Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico&#8217;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.&#160; In February 2006, GAP&#8217;s shares were listed on the New York Stock Exchange under the ticker symbol &#8220;PAC&#8221; and on the Mexican Stock Exchange under the ticker symbol &#8220;GAP&#8221;. 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 align="justify">This press release may contain forward-looking statements.&#160; These statements are not historical facts, and are based on management&#8217;s current view and estimates of future economic circumstances, industry conditions, company performance and financial results.&#160; The words &#8220;anticipates,&#8221; &#8220;believes,&#8221; &#8220;estimates,&#8221; &#8220;expects,&#8221; &#8220;plans&#8221; and similar expressions, as they relate to the company, are intended to identify forward-looking statements.&#160; 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.&#160; Such statements reflect the current views of management and are subject to a number of risks and uncertainties.&#160; There is no guarantee that the expected events, trends or results will actually occur.&#160; The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors.&#160; Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.</p>

<p align="justify">In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the &#8220;Ley del Mercado de Valores&#8221;, GAP has implemented a &#8220;<strong>whistleblower</strong>&#8221; 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 http://www.lineadedenuncia.com/gap. GAP&#8217;s Audit Committee will be notified of all complaints for immediate investigation.</p>

<p><strong><em>IR Contacts</em></strong>: <br >Sa&#250;l Villarreal, Chief Financial and Administrative Officer&#160;&#160;&#160;&#160; svillarreal@aeropuertosgap.com.mx<br >Alejandra Soto, Financial Planning and IR Manager&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>asoto@aeropuertosgap.com.mx</u></p>

<p>Maria Barona, i-advize Corporate Communications&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<u>mbarona@i-advize.com</u></p> </p>

<p ></p><hr style="page-break-after: always;" noshade="noshade" />

<p style="text-align: center;"><strong>SIGNATURES</strong></p>

<p>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.</p>

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    <td style="text-decoration: underline;" align="center" width="47%"><strong>&#160;&#160;&#160;&#160;Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V.&#160;&#160;&#160;&#160;</strong></td></tr>
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    <td width="47%">Date: March 8, 2019</td>
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    <td style="text-decoration: underline;" align="center" width="47%">&#160;&#160;&#160;&#160;/s/ SA&#218;L VILLARREAL GARC&#205;A&#160;&#160;&#160;&#160;</td></tr>
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