<SEC-DOCUMENT>0001292814-22-001465.txt : 20220408
<SEC-HEADER>0001292814-22-001465.hdr.sgml : 20220408
<ACCEPTANCE-DATETIME>20220408120045
ACCESSION NUMBER:		0001292814-22-001465
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220408
DATE AS OF CHANGE:		20220408

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Controladora Vuela Compania de Aviacion, S.A.B. de C.V.
		CENTRAL INDEX KEY:			0001520504
		STANDARD INDUSTRIAL CLASSIFICATION:	AIR TRANSPORTATION, SCHEDULED [4512]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36059
		FILM NUMBER:		22816061

	BUSINESS ADDRESS:	
		STREET 1:		AV. ANTONIO DOVAL? JAIME NO. 70
		STREET 2:		PISO 13
		CITY:			COL. ZEDEC SANTA FE
		STATE:			O5
		ZIP:			01210
		BUSINESS PHONE:		(52) 55-5261-6400

	MAIL ADDRESS:	
		STREET 1:		AV. ANTONIO DOVAL? JAIME NO. 70
		STREET 2:		PISO 13
		CITY:			COL. ZEDEC SANTA FE
		STATE:			O5
		ZIP:			01210
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>vlrs20220407_6k.htm
<DESCRIPTION>6-K
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<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>UNITED STATES
SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>Washington,
D.C. 20549</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>FORM 6-K</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>REPORT OF
FOREIGN PRIVATE ISSUER</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>THE SECURITIES
EXCHANGE ACT OF 1934</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>For the
month of April 2022</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>Commission
File Number: 001-36059</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 14pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>Controladora
Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n, S.A.B. de C.V.</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">(Name of Registrant)</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>Av. Antonio
Doval&iacute; Jaime No. 70, 13 Floor, Tower B</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>Colonia
Zedec Santa Fe</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>United Mexican
States, Mexico City 01210</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>+(52) 55-5261-6400</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">(Address of
Principal Executive Offices)</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">Indicate by
check mark whether the registrant files or will file annual reports under cover of Form&nbsp;20-F or Form 40-F.</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Form
20-F&nbsp;</font><font style="font-family: Wingdings">x</font><font style="font-family: Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form
40-F&nbsp;</font><font style="font-family: Wingdings">&uml;</font></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">Indicate by
check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Yes&nbsp;</font><font style="font-family: Wingdings; font-size: 10pt">&uml;</font>&nbsp;<font style="font-family: Times New Roman, Times, serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="font-family: Times New Roman, Times, serif">No&nbsp;</font><font style="font-family: Wingdings">x</font></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">Indicate by
check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Yes&nbsp;</font><font style="font-family: Wingdings; font-size: 10pt">&uml;</font><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="font-family: Times New Roman, Times, serif">No&nbsp;</font><font style="font-family: Wingdings">x</font></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">Indicate by
check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Yes&nbsp;</font><font style="font-family: Wingdings; font-size: 10pt">&uml;</font><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="font-family: Times New Roman, Times, serif">No&nbsp;</font><font style="font-family: Wingdings">x</font></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0px">If &ldquo;Yes&rdquo;
is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________</p>



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<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>SIGNATURES</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0.5in">Pursuant
to the requirements of the Securities Exchange Act of 1934, Controladora Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n, S.A.B. de C.V.
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman , Times, serif; orphans: 2; text-transform: none; widows: 2; letter-spacing: normal; word-spacing: 0px; width: 100%">
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td colspan="2"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt"><b>Controladora Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n, S.A.B. de C.V.</b></font></td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="width: 51%"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Date: April 7, 2022</font></td>
    <td style="width: 6%"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">By:</font></td>
    <td style="width: 43%"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">/s/ Enrique J. Beltranena Mejicano</font></td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Name:</font></td>
    <td>Enrique J. Beltranena Mejicano</td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>Title:</td>
    <td>President and Chief Executive Officer</td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">By:</font></td>
    <td><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">/s/ Jaime E. Pous Fern&aacute;ndez</font></td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-family: Times New Roman , Times, serif; font-size: 10pt">Name:</font></td>
    <td>Jaime E. Pous Fern&aacute;ndez</td></tr>
  <tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>Title:</td>
    <td>Chief Financial Officer</td></tr>
  </table>
<p style="color: rgb(0, 0, 0); font: 400 13.33px Times New Roman, Times, serif; margin: 0; text-indent: 0px">&nbsp;</p>

<p style="color: rgb(0, 0, 0); font: 400 13.33px Times New Roman, Times, serif; margin: 0; text-indent: 0px"></p>

<p style="margin: 0">&nbsp;</p>


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<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-align: center; text-indent: 0px"><b>EXHIBIT
INDEX</b></p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-indent: 0px">The following exhibit is filed
as part of this Form 6-K:</p>

<p style="color: rgb(0, 0, 0); font: 10pt Times New Roman , Times, serif; margin: 0; text-indent: 0px">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman , Times, serif; orphans: 2; text-transform: none; widows: 2; letter-spacing: normal; word-spacing: 0px; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="text-align: center; border-bottom: black 1pt solid; white-space: nowrap; width: 9%">Exhibit</td>
    <td style="width: 3%">&nbsp;</td>
    <td style="border-bottom: black 1pt solid; white-space: nowrap; width: 88%">Description</td></tr>
  <tr>
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td></tr>
  <tr>
    <td style="text-align: center; white-space: nowrap; vertical-align: top"><A HREF="ex99-96.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">99.96</font></A></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><A HREF="ex99-96.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Press release dated April 8, 2022</font></A></td></tr>
  </table>
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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; color: #A03394"><IMG SRC="vlrs_header.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center; color: #A03394">Volaris announces summons for general
ordinary annual shareholders meeting</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center; color: #A03394">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Mexico City, Mexico. April 8, 2022 &ndash; Volaris*
(NYSE: VLRS and BMV: VOLAR), announces a summons for the general ordinary annual shareholders&rsquo; meeting to be held on April 26, 2022.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Under Mexican law Volaris needs to hold a general
ordinary shareholders&rsquo; meeting at least once a year in respect of general corporate matters. A courtesy English translation of this
year&rsquo;s shareholders&rsquo; meeting agenda is attached as exhibit.</P>

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

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #7F7F7F"><I>The information included in this
report has not been audited and it does not provide information on the company&rsquo;s future performance. Volaris&rsquo; future performance
depends on many factors and it cannot be inferred that any period&rsquo;s performance or its comparison year over year will be an indicator
of a similar performance in the future.</I></P>

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #7F7F7F"><B>&nbsp;</B></P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #7F7F7F"><B>About Volaris:</B></P>

<P STYLE="font: 6pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="color: #7F7F7F">Controladora Vuela
Compa&ntilde;&iacute;a de Aviaci&oacute;n, S.A.B. de C.V. (&ldquo;Volaris&rdquo; or the &ldquo;Company&rdquo;) (NYSE: VLRS and BMV: VOLAR),
is an ultra-low-cost carrier, with point-to-point operations, serving Mexico, the United States, Central and South America. Volaris offers
low base fares to build its market, providing quality service and extensive customer choice. Since the beginning of operations in March
2006, Volaris has increased its routes from 5 to more than 188 and its fleet from 4 to 105 aircraft. Volaris offers more than 500 daily
flight segments on routes that connect 44 cities in Mexico and 27 cities in the United States, Central and South America with one of the
youngest fleet in Mexico. Volaris targets passengers who are visiting friends and relatives, cost-conscious business and leisure travelers
in Mexico, the United States, Central and South America. Volaris has received the ESR Award for Social Corporate Responsibility for eleven
consecutive years. For more information, please visit: </FONT>www.volaris.com.</P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="background-color: white"><B>Investor
Relations Contact</B></FONT></P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="background-color: white">F&eacute;lix
Mart&iacute;nez / Naara Cort&eacute;s Gallardo / ir@volaris.com</FONT></P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="background-color: white"><B>Media Contact</B></FONT></P>

<P STYLE="font: 6pt Verdana, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="background-color: white">Gabriela Fern&aacute;ndez / gabriela.fernandez@volaris.com
</FONT></P>

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: 5pt Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><IMG SRC="vlrs_footer.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0"></P>

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<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0"></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="vlrs202204076k_001.jpg" ALT="Logotipo&#10;&#10;Descripci?n generada autom?ticamente" STYLE="height: 76px; width: 356px"></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CALL TO</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>A GENERAL ORDINARY ANNUAL SHAREHOLDERS MEETING</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CONTROLADORA VUELA COMPA&Ntilde;&Iacute;A DE
AVIACI&Oacute;N, S.A.B. DE C.V.</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">By resolution of
the Board of Directors of CONTROLADORA VUELA COMPA&Ntilde;&Iacute;A DE AVIACI&Oacute;N, S.A.B. DE C.V. (the &ldquo;<U>Company</U>&rdquo;),
and pursuant to articles 179, 180, 181, 183, 186 and other applicable articles of the General Law of Commercial Companies and clauses
Seventeenth, Eighteenth and Nineteenth and other applicable clauses of the corporate by-laws, holders of Series &ldquo;A&rdquo; and Series
&ldquo;B&rdquo; shares of the capital stock of the Company, are hereby summoned to a general ordinary annual shareholders meeting to be
held on April 26, 2022 at 10:00 (ten) hours, in the corporate domicile of the Company located at Avenida Antonio Doval&iacute; Jaime No.
70, Building B, Floor 13, Colonia Zedec Santa Fe, Alcald&iacute;a &Aacute;lvaro Obreg&oacute;n, C.P. 01210, Mexico City, Mexico in order
to deal with the subject-matters contained in the following:</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 3pt 0 0.1in; text-align: center"><B>AGENDA</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.1in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">I.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Presentation and, if applicable,
approval of the reports referred to article 28, section IV, of the Securities Market Law including the presentation of the consolidated
financial statements for the year ended on December 31, 2021, and resolutions regarding the performance of the Board of Directors, Committees
and Chief Executive Officer of the Company.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.1in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">II.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Resolutions regarding the allocation
of the results for the fiscal year ended on December 31, 2021.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.1in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">III.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Resolutions of (i) the amount
that could be allocated to the purchase of Company&acute;s shares in accordance with article 56, section IV, of the Securities Market
Law; and (ii) the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the purchase
and sale of such shares.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.1in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">IV.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Appointment and/or ratification
of the members of the Board of Directors, of the secretary, prosecretary and principal officers of the Company.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.1in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">V.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Appointment and/or ratification
of the chairman of the Audit and Corporate Practices Committee of the Company.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.1in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">VI.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Resolutions regarding the compensation
to the members of the Board of Directors, Audit and Corporate Practices Committee, Compensations and Nominations Committee and the secretary
of the Board of Directors of the Company.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.1in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">VII.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Appointment of delegates who
will carry out and formalize the resolutions adopted by this meeting.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">Pursuant to clause
Nineteenth of the corporate by-laws, in order to have the right to attend the meeting, shareholders must be registered in the Stock Registry
Book of the Company and present the corresponding admission card, which must be requested no later than forty-eight hours prior to the
start of the shareholders meeting at the domicile of the secretary of the Company located at Javier Barros Sierra 540, Building 1, Floor
4, Col. Santa Fe, 01210, Mexico City, Mexico, by depositing the corresponding share certificates or provide evidence of the corresponding
deposit certificates of such shares issued by S.D. Indeval Instituci&oacute;n para el Dep&oacute;sito de Valores, S.A. de C.V., by a Mexican
credit or foreign institution, or by an authorized brokerage firm. In order to obtain the above-mentioned admission card, the depositors
with S.D. Indeval Instituci&oacute;n para el Dep&oacute;sito de Valores, S.A. de C.V., must enclose to the statements issued by such institution,
the lists that identify the names of the corresponding shareholders.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">Shareholders or holders
of other securities referred to Series &ldquo;A&rdquo; and &ldquo;B&rdquo; of the Company, may be represented by attorneys-in fact who
must evidence their authority by means of a power-of-attorney granted in terms of the form prepared by the Company in compliance with
paragraph III of Article 49 of the Mexican Securities Market Law and the corporate by-laws. Additionally, shareholders of Series &ldquo;A&rdquo;
shares not held in the neutral investment trust established by the Company must prove their status as Mexican Investors (as such term
is defined below), either directly or through the aforementioned forms, in order for the Company to verify their status.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">Pursuant to Clause
Six of the Company's by-laws, the Series A shares may be subscribed and paid for or acquired exclusively by Mexican individuals or Mexican
legal entities with a foreigner exclusion clause or with a majority of Mexican capital and controlled by Mexican capital (any of them,
a &quot;Mexican Investor&quot; and, collectively, the &quot;Mexican Investors&quot;), in accordance with the applicable legislation regarding
foreign investment in Mexico.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">Any person who is
not a Mexican Investor and who participates directly or indirectly in the capital stock of the Company will maintain his or her participation
through Ordinary Participation Certificates (&quot;CPOs&quot;) and/or through American Depositary Shares (&quot;ADSs&quot;) and/or American
Depositary Receipts (&quot;ADRs&quot;), as applicable, and in any case, neither the CPOs and/or ADSs and/or ADRs grant any voting rights.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">The Series A shares
held in the neutral investment trust executed by the Company with Nacional Financiera, Sociedad Nacional de Cr&eacute;dito, Instituci&oacute;n
de Banca de Desarrollo, Direcci&oacute;n Fiduciaria will be voted in the same manner as the Series A Shares not held in the, that is,
in the same manner as the majority of the Mexican Investors. Pursuant to Clause Nineteenth of the Company's Bylaws, attendance and the
exercise of voting rights are subject to the proper and sufficient accreditation of the Mexican Investment, on the understanding that,
in the event that the information is insufficient or not proper, or the forms do not comply with the forms prepared by the Company and
authorized by the Secretary of Economy, the Secretary of the Shareholder Meeting will not recognize or give any value to such forms, or
the forms do not comply with the forms prepared by the Company and authorized by the Ministry of Economy, the Secretary of the Shareholders
Meeting will not recognize or give any value to such forms, and therefore the Series A shares in question will not be counted
for purposes of the quorum for installation or voting at the Shareholders Meeting.</P>


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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify"></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify; text-indent: 35.4pt">The abovementioned
forms and admission cards may be requested at the above-mentioned Secretary&rsquo;s domicile, within the fifteen days prior to the date
on which the meeting will be held, from 10:00 to 14:00 hours and from 16:00 to 18:00 hours. Likewise, the information related to the agenda
will be available to the shareholders or their representatives, at the above-mentioned hours and domicile, within at least fifteen days
prior to the date of the meeting.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 35.4pt"><B>DUE TO THE NATIONAL
CONTINGENCY DERIVED FROM COVID-19, IT IS HEREBY INFORMED THAT THE LOCATION WHERE THE MEETING WILL TAKE PLACE WILL BE LARGE ENOUGH TO COMPLY
WITH THE REQUIRED DISTANCE PROTOCOLS. LIKEWISE, OTHER HEALTH AND SANITATION PROTOCOLS WILL BE FULFILLED FOR THE SAFETY OF THOSE PRESENT
AT THE MEETING. IN THE CASE OF ISSUANCE OF ANY RULING OR DISPOSITION THAT REQUIRES US TO MAKE ANY AMENDMENTS TO THIS CALL, WE WILL INFORM
SHAREHOLDERS IN DUE TIME.</B></P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: center">Mexico City, on April 8, 2022.</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0.1in; text-align: center">_________________________________</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Jaime Esteban Pous Fern&aacute;ndez</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Secretary of the Board of Directors</P>



<P STYLE="font: 5pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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