<SEC-DOCUMENT>0000903423-17-000279.txt : 20170426
<SEC-HEADER>0000903423-17-000279.hdr.sgml : 20170426
<ACCEPTANCE-DATETIME>20170426132738
ACCESSION NUMBER:		0000903423-17-000279
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170426
FILED AS OF DATE:		20170426
DATE AS OF CHANGE:		20170426

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SOUTHEAST AIRPORT GROUP
		CENTRAL INDEX KEY:			0001123452
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRPORTS, FLYING FIELDS & AIRPORT TERMINAL SERVICES [4581]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15132
		FILM NUMBER:		17783446

	BUSINESS ADDRESS:	
		STREET 1:		BOSQUE DE ALISOS NO. 47A - 4TH FL
		CITY:			BOSQUES DE LAS LOMAS
		STATE:			O5
		ZIP:			05120 DF
		BUSINESS PHONE:		011525552840400

	MAIL ADDRESS:	
		STREET 1:		BOSQUE DE ALISOS NO. 47A - 4TH FL
		CITY:			BOSQUES DE LAS LOMAS
		STATE:			O5
		ZIP:			05120 DF
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>asur6k_0426.htm
<TEXT>
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<P STYLE="font: 11pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: right"></P>

<P STYLE="font: bold 13pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>

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

<P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">UNITED STATES</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">SECURITIES
AND EXCHANGE COMMISSION</FONT></P>

<P STYLE="text-align: center; margin: 0 0 12pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">Washington,
D.C. 20549</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">FORM 6-K</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">REPORT OF
FOREIGN PRIVATE ISSUER</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">PURSUANT TO
RULE 13a-16 OR 15d-16 UNDER</FONT></P>

<P STYLE="text-align: center; margin: 0 0 12pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">THE
SECURITIES EXCHANGE ACT OF 1934</FONT></P>

<P STYLE="text-align: center; margin: 0 0 12pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">For
the month of     April 2017</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">GRUPO AEROPORTUARIO
DEL SURESTE, S.A.B. de C.V.</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">(SOUTHEAST
AIRPORT GROUP)</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B></B></P>


<P STYLE="text-align: center; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal"></FONT></P>

<HR NOSHADE SIZE="1" STYLE="color: Black; width: 100%; margin-top: 3pt; margin-bottom: 3pt">
<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">(Translation
of Registrant&#8217;s Name Into English)</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">M&#233;xico</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">(Jurisdiction
of incorporation or organization)</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">Bosque de
Alisos No. 47A&#8211; 4th Floor</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">Bosques de
las Lomas</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">05120 M&#233;xico,
D.F.</FONT></P>

<P STYLE="text-align: center; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal"></FONT></P>

<HR NOSHADE SIZE="1" STYLE="color: Black; width: 100%; margin-top: 3pt; margin-bottom: 3pt">
<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">(Address of
principal executive offices)</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: left; text-indent: 0.5in; margin: 0 0 12pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">(Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)</FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 245px; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-bottom: 12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font-size: 10pt; text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt">Form 20-F <U>x </U></FONT></TD>
    <TD NOWRAP STYLE="font-size: 10pt; text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt">Form 40-F ____</FONT></TD></TR>
</TABLE>
<P STYLE="text-align: left; text-indent: 0.5in; margin: 0 0 12pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">(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.)</FONT></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 163px; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-bottom: 12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt">Yes ____ </FONT></TD>
    <TD NOWRAP STYLE="text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt">No <U>x </U></FONT></TD></TR>
</TABLE>
<P STYLE="text-align: left; text-indent: 0.5in; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">(If
&#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-<U>
</U>.) </FONT></P>


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    <TD STYLE="width: 31%">
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Contacts:</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ASUR</B></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Lic. Adolfo Castro</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">(52) 55 5284-0408</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">acastro@asur.com.mx</P></TD>
    <TD STYLE="vertical-align: top; width: 38%"> </B></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 25.7pt 0 0; text-align: center"><IMG SRC="asur3.jpg" ALT="">&nbsp;</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 25.7pt 0 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 25.7pt 0 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="vertical-align: bottom; width: 31%">
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MBS Value Partners</B></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Susan Borinelli</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">(646) 330-5907</P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">susan.borinelli@mbsvalue.com</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ASUR Announces Resolutions Approved at the</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>General Annual Ordinary Shareholders&rsquo;
Meeting Held on April 26<SUP>th</SUP>, 2017</B></P>

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>MEXICO CITY, April 26, 2017 -- Grupo Aeroportuario
del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR) </B>(ASUR), the first privatized airport group in Mexico and operator of Canc&uacute;n
Airport and eight others in the southeast of Mexico, as well as a 50% JV partner in Aerostar Airport Holdings, LLC, operator of
the Luis Mu&ntilde;oz Mar&iacute;n International Airport in San Juan, Puerto Rico, today announced that shareholders adopted the
following resolutions and considered the following matters at the General Ordinary Shareholders' Meeting held in Mexico City on
April 26<SUP>th</SUP>, 2017:</P>

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>General Annual Ordinary</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Meeting Summary of Resolutions</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the report submitted by the
Chief Executive Officer to the Board of Directors, accompanied by the independent auditor&rsquo;s report, with respect to the operations
and results of the Company during the fiscal year ended December 31<SUP>st</SUP>, 2016, as well as the Board of Directors&rsquo;
opinion regarding the content of said report.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the report submitted by the
Board of Directors which contains the principal accounting and reporting policies and criteria followed in the preparation of the
Company&rsquo;s financial information. Furthermore, note was taken of the report submitted by the Board of Directors with respect
to the transactions entered into with Related Persons, Relevant Shareholders or contracts exceeding US$2,000,000.00.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Due note was taken that the report of
the activities and operations in which the Board of Directors intervened, pursuant to article 28 IV (e) of the Securities Market
Law, was not prepared because during the fiscal year ended on December 31, 2016, the Board of Directors did not intervene in any
such activities or operations to be reported.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the audited individual and
consolidated financial statements of the Company for the year ended December 31<SUP>st</SUP>, 2016.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the report submitted by the
Audit Committee of the Company with respect to its activities during the fiscal year ended December 31<SUP>st</SUP>, 2016.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the activities of the Board
of Directors during the year ended December 31<SUP>st</SUP>, 2016.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of the report on fulfillment
of the tax obligations of the Company for the fiscal year ended December 31<SUP>st</SUP>, 2015. Due note was taken that the report
for the year ended December 31<SUP>st</SUP>, 2016 has not yet been issued and will be presented for approval at the first General
Shareholders&rsquo; Meeting to be held after the report is issued.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of an increase in the legal
reserve of the Company in the amount of Ps. 181,868,396.28 (One hundred eighty-one million, eight hundred sixty-eight thousand,
three hundred ninety-six pesos and twenty-eight cents, Mexican legal tender) from the accumulated net profits for the year ended
December 31<SUP>st</SUP>, 2016.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in"></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 Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Approval of (i) an ordinary cash dividend
from accumulated retained earnings in the amount of Ps. 6.16 (six pesos and sixteen cents, Mexican legal tender) per share, to
be paid out on or after June 15, 2017 in a single installment to each of the outstanding, common, Series &ldquo;B&rdquo; and &ldquo;BB&rdquo;
shares representing the paid-in capital stock of the Company, and that are issued, subscribed, fully paid and released on such
date and (ii) the taxes that the Company incurs with respect to the dividend payment.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">Payment of the dividend shall be
made through the variable income (Renta Variable) area of S.D. Indeval, S.A. de C.V., at its offices located at Paseo de la Reforma
No. 255-3rd&nbsp;floor, Colonia Cuauht&eacute;moc, 06500, M&eacute;xico City, Mexico, from Monday through Friday from 9:30 through
13:00 hours as of June 15, 2017. Payment of the dividend shall be made against delivery of coupon &ldquo;10&rdquo; (ten) of the
outstanding stock certificates in accordance with the terms notified to shareholders.</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">The dividend payment notice shall
be published no later than April 27<SUP>th</SUP>, 2017 in a newspaper in general circulation.</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">10.</TD><TD STYLE="text-align: justify">Approval of the amount of Ps. $1,607,499,529.25 (one billion, six hundred and seven million, four
hundred and ninety-nine thousand, five hundred and twenty-nine pesos and twenty-five cents, Mexican legal tender) from the accumulated
net profits for the year ended December 31<SUP>st</SUP>, 2016, as the maximum amount that may be used by the Company to repurchase
its own shares during the fiscal year 2017, pursuant to Article 56 of the Securities Market Law.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">11.</TD><TD STYLE="text-align: justify">Approval of the activities of the Board of Directors, Chief Executive Officer, Secretary and Assistant
Secretary during the year ended December 31<SUP>st</SUP>, 2016, and release from any liability they might have incurred in the
execution of their duties.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">12.</TD><TD STYLE="text-align: justify">Ratification of Mr. Fernando Chico Pardo as Chairman of the Board of Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">13.</TD><TD STYLE="text-align: justify">Ratification of all other members and alternate members of the Board of Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">Ratification of non-member Secretary
and Assistant Secretary of the Board of Directors.</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">14.</TD><TD STYLE="text-align: justify">Ratification of Mr. Ricardo Guajardo Touch&eacute; as Chairman of the Audit Committee.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">15.</TD><TD STYLE="text-align: justify">Ratification of Mr. Fernando Chico Pardo, Mr. Jos&eacute; Antonio P&eacute;rez Anton and Mr. Roberto
Servitje Sendra as members of the&nbsp;Nominations and Compensation Committee.</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">16.</TD><TD STYLE="text-align: justify">Approval of the proposal made by the Nomination and Compensation Committee to pay the following
compensation to the members of the management bodies of the Company:</TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Board of Directors
will receive Ps. 55,000.00 (fifty-five thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Operations Committee
will receive, Ps. 55,000.00 (fifty-five thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Nominations and Compensations
Committee will receive Ps. 55,000.00 (fifty-five thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting
attended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Audit Committee will
receive Ps. 77,000.00 (seventy-seven thousand pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting attended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">-</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Each member of the Acquisitions and Contracts
Committee will receive Ps. 17,000.00 (seventeen thousand pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting
attended.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%"><P STYLE="margin: 0">ASUR - Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt"> of 3</FONT></P></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Special delegates of the Ordinary Annual General
Shareholders&rsquo; Meeting were appointed to appear before a notary public to legalize the minutes of the meeting and to undertake
any other action necessary to formalize and give effect to the resolutions taken at this meeting.</P>

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

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

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0"><B>About ASUR:</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Grupo Aeroportuario del Sureste, S.A.B. de
C.V. (ASUR) is a Mexican airport operator with concessions to operate, maintain and develop the airports of Cancun, Merida, Cozumel,
Villahermosa, Oaxaca, Veracruz, Huatulco, Tapachula and Minatitlan in the southeast of Mexico, as well as a 50% JV partner in Aerostar
Airport Holdings, LLC, operator of the Luis Mu&ntilde;oz Mar&iacute;n International Airport of Puerto Rico. The Company is listed
both on the Mexican Bolsa, where it trades under the symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol
ASR. One ADS represents ten (10) series B shares.</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%"><P STYLE="margin: 0">ASUR - Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt"> of 3</FONT></P></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: bold 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Verdana, Helvetica, Sans-Serif; margin: 0"><DIV STYLE="font: 10pt Times New Roman, Times, Serif"><DIV STYLE="font: 10pt Times New Roman, Times, Serif"><DIV STYLE="font: 10pt Times New Roman, Times, Serif"><DIV STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: left; text-indent: 0.5in; margin: 0 0 24pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">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: center; text-indent: 0pt; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt">


<TR STYLE="text-align: left; vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Grupo Aeroportuario del Sureste, S.A.B. de C.V.</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">By: <U>/s/ ADOLFO CASTRO RIVAS </U></FONT></TD></TR>
<TR>
    <TD STYLE="width: 22%">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Adolfo Castro Rivas</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><B>&#160; </B></P>

<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal">Date:
April 26, 2017</FONT></P></DIV></DIV></DIV></DIV></P>


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



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