<SEC-DOCUMENT>0000903423-19-000149.txt : 20190312
<SEC-HEADER>0000903423-19-000149.hdr.sgml : 20190312
<ACCEPTANCE-DATETIME>20190312171715
ACCESSION NUMBER:		0000903423-19-000149
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190312
FILED AS OF DATE:		20190312
DATE AS OF CHANGE:		20190312

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:		19675945

	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_0312.htm
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<P STYLE="font: bold 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #2F5496">&nbsp;</P>

<P STYLE="font: bold 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #2F5496">&nbsp;</P>

<P STYLE="font: bold 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #2F5496">&nbsp;</P>

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<P STYLE="font: bold 13pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">FORM
                                         6-K</FONT></P>

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

<P STYLE="text-align: center; margin: 0; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">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; color: Black">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; color: Black">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; color: Black">For
the month of March 2019</FONT></P>

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

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


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

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"></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; color: Black">(Translation
of Registrant&#8217;s Name Into English)</FONT></P>

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

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

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

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

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

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

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

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

<P STYLE="text-align: center; margin: 0; font: 10pt Times New Roman, Times, Serif"></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; color: Black">(Address
of principal executive offices)</FONT></P>

<P STYLE="margin: 0; font: 12pt Arial, Helvetica, Sans-Serif"><FONT STYLE="color: Black"><B>&#160; </B></FONT></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; color: Black">(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"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="font-size: 10pt; text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt; color: Black">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; color: Black">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; color: Black">(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"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt; color: Black">Yes ____ </FONT></TD>
    <TD NOWRAP STYLE="text-align: left; text-indent: 0pt"><FONT STYLE="font-size: 10pt; color: Black">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; color: Black">(If
&#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
..) </FONT></P>


<P STYLE="font: bold 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #2F5496"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #2F5496"></P>

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<P STYLE="font: bold 12pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 31%"><P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">Contacts:</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black"><B>&nbsp;</B></FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black"><B>ASUR</B></FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">Lic. Adolfo
        Castro</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">+52-55-5284-0408</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">acastro@asur.com.mx</FONT></P></TD>
    <TD STYLE="vertical-align: top; width: 38%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="color: Black"><IMG SRC="asur3.jpg" ALT="" STYLE="height: 81px; width: 219px"></FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 25.7pt 0 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></P></TD>
    <TD STYLE="vertical-align: bottom; width: 31%"><P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black"><B>InspIR
        Group</B></FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">Susan Borinelli</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">+1-646-330-5907</FONT></P>
        <P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">susan@inspirgroup.com</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: bold 12pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>
</P><P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ASUR Calls for a Shareholders&#8217; Meeting</B></P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>MEXICO CITY, March 12, 2019 - Grupo Aeroportuario
del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR)</B>, a leading international airport group with operations in Mexico,
the United States, and Colombia, today announced that its General Annual Ordinary Shareholders' Meeting will be held on April 24,
2019 and announced the agenda for the meeting.</P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0">The following is the complete text of the call for the shareholders'
meeting:</P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CALL TO ASSEMBLY FOR ORDINARY ANNUAL GENERAL
MEETING OF THE </B></P>

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SHAREHOLDERS OF GRUPO AEROPORTUARIO DEL SURESTE,
S.A.B. DE C.V.</B></P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">By resolution of the Board of Directors adopted
at the meeting held on March 12, 2019 and pursuant to the provisions of Articles 36, 37 and other provisions of the bylaws of Grupo
Aeroportuario del Sureste, S.A.B. de C.V. (the &#8220;Company&#8221;) and Articles 181 and 183 of the General Corporations Law
(&#8220;Ley General de Sociedades Mercantiles&#8221;), the Company's shareholders are hereby called to attend the Ordinary Annual
General Shareholders' Meeting (the &#8220;Meeting&#8221;), which will take place at 10 o&#8217;clock a.m. on April 24, 2019, at
the Company's offices at Bosque de Alisos No. 47-A 4<SUP>th</SUP> floor, Colonia Bosque de las Lomas, 05120, Mexico City, Mexico,
in order to discuss the following matters:</P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>A G E N D A</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">I.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Presentation and, if
applicable, approval of the following:</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">a.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Report of the Chief Executive
Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market
Law (&#8220;Ley del Mercado de Valores&#8221;), accompanied by the independent auditor's report, in connection with the operations
and results for the fiscal year ended the 31st of December 2018, as well as of the Board of Directors' opinion of the content of
such report;</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">b.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Report of the Board of
Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well
as the accounting and reporting criteria followed in the preparation of the financial information of the Company;</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">c.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Report of the activities
and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law;</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">d.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Individual and consolidated
financial statements of the Company for the fiscal year ended the 31st of December 2018;</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">e.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Annual report on the
activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report
on the Company's subsidiaries. Resolutions thereon; and</FONT></TD></TR></TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">f.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Report on compliance
with the tax obligations of the Company for the fiscal year ended December 31, 2017, in accordance with Article 76, section XIX
of the Income Tax Law. Resolutions thereon.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">II.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Proposal on and, if applicable,
approval of the application of the Company's results for the year:</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">a.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Proposal for increase
of the legal reserve;</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">b.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Proposal by the Board
of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $7.46 (seven pesos and
forty-six cents, Mexican legal tender) and an extraordinary net dividend in cash from accumulated retained earnings in the amount
of $2.54 (two pesos and fifty-four cents, Mexican legal tender) for each of the ordinary &quot;B&quot; and &quot;BB&quot; Series
shares. Resolutions thereon; and</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 7.1pt"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">c.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Proposal and, if applicable,
approval of the maximum amount that may be used by the Company to repurchase its shares in 2019 pursuant to Article 56 of the Securities
Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. Resolutions
thereon.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">III.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Ratification, if applicable,
of the administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2018 and appointment or
ratification, as applicable, of (i) the persons who comprise or will comprise the Board of Directors of the Company, once assessed
as independent, as applicable, (ii) the Chairperson of the Audit Committee, and (iii) the persons to serve on the Nominations and
Compensations Committee of the Company; determination of corresponding compensations. Resolutions thereon.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">IV.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 11pt">Appointment of delegates
in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions. Resolutions thereon.</FONT></TD></TR></TABLE>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">Subject to the provisions of the paragraph
immediately following this one, in order to have the right to attend the Meeting, the shareholders shall (i) be registered on the
Company Shareholder Register, or provide other proof of ownership of Company shares or the corresponding certificates in accordance
with the Mexican Stock Market Law. The Shareholder Register will be closed three working days prior to the date set for the Meeting,
that is, on the April 17, 2019; and (ii) have obtained their admission pass.</P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">In order to have the right to attend the Meeting,
at the latest on the working day before the Meeting (i) the shareholders shall deposit at the Company's offices, with S.D. Indeval,
S.A. de C.V., Instituci&oacute;n para el Dep&oacute;sito de Valores (&quot;Indeval&quot;), or with another financial institution,
their share certificates or the receipts or other proof of deposit issued by any such institutions, and (ii) the brokerage houses
and the other depositaries at Indeval shall present a list containing the names, addresses, nationalities and number of shares
of the shareholders that they will represent at the Meeting. Upon receipt of such documents, the Company shall issue an admission
pass to the shareholders and/or deliver the forms that they may use in order to be duly represented at the Meeting pursuant to
subsection III of Article 49 of the Securities Market Law. In order to attend the Meeting, the shareholders shall present the corresponding
admission pass and/or form.</P>

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


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">ASUR Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --> of 3&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The shares deposited at the Company by the
shareholders for the purposes of attending the Meeting shall be returned when the Meeting has ended, upon the delivery of the deposit
receipts issued to the shareholder or attorney-in-fact for such shares.</P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The shareholders may either attend the Meeting
personally or be represented by a person or persons duly authorised in accordance with the terms of Article 49 subsection III of
the Securities Market Law or by any other form of representation granted pursuant to the law.</P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">Furthermore, please be advised that the supporting
documentation for the adoption of the resolutions of the Meeting hereby convened, and the application previously mentioned, shall
be placed at the disposal of the shareholders at the Company's offices fifteen days prior to the date of the Meeting.</P>

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Mexico City, March 12, 2019</P>

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

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">____________________________________</P>

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Rafael Robles Miaja</P>

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Secretary of the Board of Directors</P>

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

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

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

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-weight: normal">Grupo Aeroportuario
del Sureste, S.A.B. de C.V. (ASUR) is a leading international airport operator with a portfolio of concessions to operate, maintain,
and develop 16 airports on the American continent. The company operates nine airports in the southeast of Mexico, including Canc&uacute;n
Airport located in the biggest tourist destination in Mexico, the Caribbean, and Latin America; as well as six airports in northern
Colombia, including Medellin international airport (Rionegro), the second busiest in Colombia. ASUR also holds a 60% stake in
the capital stock of Aerostar Airport Holdings, LLC, operator of Luis Mu&ntilde;oz Marin International Airport in San Juan, the
capital of Puerto Rico. The airport in San Juan is the main point of entry to the island for international flights and continental
flights from the U.S.; it was the first and is currently the only airport in the United States to have achieved a successful public-private
partnership under a pilot program implemented by the FAA. Based in Mexico, ASUR is traded on the Mexican Bolsa (BMV) under ticker
symbol ASUR, and on the NYSE under the symbol ASR. One ADS represents ten (10) B-series shares. For further information, visit
<FONT STYLE="color: Blue"><U>www.asur.com.mx</U></FONT></FONT></P>

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

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

<P STYLE="font: bold 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">- END -</P><!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">ASUR Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --> of 3&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->
<P STYLE="font: bold 11pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>

<P STYLE="font: bold 13pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></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; color: Black">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"><FONT STYLE="color: Black"><B>&#160;
</B></FONT></P>

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


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

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

<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-weight: normal; color: Black">Date:
March 12, 2019</FONT></P></DIV></DIV></DIV></DIV></P>




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





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