<SEC-DOCUMENT>0001292814-25-001450.txt : 20250411
<SEC-HEADER>0001292814-25-001450.hdr.sgml : 20250411
<ACCEPTANCE-DATETIME>20250411143255
ACCESSION NUMBER:		0001292814-25-001450
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20250630
FILED AS OF DATE:		20250411
DATE AS OF CHANGE:		20250411

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]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36059
		FILM NUMBER:		25831121

	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
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<FILENAME>vlrs20250411_6k.htm
<DESCRIPTION>6-K
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<P STYLE="font: 12pt/3pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: black">&nbsp;</P>

<P STYLE="font: 12pt/0.75pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: black">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C.&nbsp;&nbsp;20549</B></P>

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

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 12pt 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: center"><B>REPORT&nbsp;OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 12pt 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: center"><B>Pursuant to Rule 13a-16 or 15d-16 of the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 12pt 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: center"><B>For the month of April 2025</B></P>

<P STYLE="font: 12pt 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: center"><B>Commission File Number: 001-36059</B></P>

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

<P STYLE="font: 16pt Times New Roman, Times, 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 Times New Roman, Times, Serif; margin: 0; text-align: center">(Name of Registrant)</P>

<P STYLE="font: 12pt 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: center"><B>Av. Antonio Doval&iacute; Jaime No. 70, 13 Floor,
Tower B</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>United Mexican States, Mexico City 01210</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>+(52) 55-5261-6400</B></P>

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

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

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

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

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form
40-F&nbsp; </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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):&nbsp;</FONT> <FONT STYLE="font-family: Wingdings 2">&#163;</FONT></P>

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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):&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></P>

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

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

<P STYLE="font: 12pt/2.25pt Times New Roman, Times, Serif; margin: 8.5pt 0 0; text-align: center; background-color: black">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">On April 11, 2025, Controladora Vuela
Compa&ntilde;&iacute;a de Aviaci&oacute;n, S.A.B. de C.V. (NYSE: VLRS) issued a press release titled &ldquo;Volaris announces summons
for general ordinary annual shareholders meeting.&rdquo; A copy of this press release is attached to this Form 6-K as Exhibit 99.1 and
the Courtesy English translation of the call of general ordinary annual shareholders meeting as Exhibit 99.2.</P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/106% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">&nbsp;</P>


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<P STYLE="font: 11pt/106% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/106% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/106% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-indent: 0.5in; text-align: justify">Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<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 11, 2025</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>  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="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-indent: 0.5in; text-align: justify"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX </B></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="ex99-1.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">99.1</font></A></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><A HREF="ex99-1.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Press release dated April 11, 2025, titled &ldquo;Volaris announces summons for general ordinary annual shareholders meeting.&rdquo;</font></A></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="ex99-2.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">99.2</font></A></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><A HREF="ex99-2.htm"><font style="font-family: Times New Roman, Times, serif; font-size: 10pt">Courtesy English translation of the call of general ordinary annual shareholders meeting.</font></A></td></tr>
  </table>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>


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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 Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #A03394"><B>Volaris announces summons for general
ordinary annual shareholders meeting</B></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Mexico City, Mexico. April 11, 2025 &ndash; Volaris*
(NYSE: VLRS and BMV: VOLAR), announces a summons for the general ordinary annual shareholders&rsquo; meeting to be held on April 28, 2025.</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-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; meetings agenda is attached as exhibit and its backup material can be found on https://ir.volaris.com/about-volaris/corporate-governance/</P>

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

<P STYLE="font: 6pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify; color: #7F7F7F"><I>&nbsp;</I></P>

<P STYLE="font: 6pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><I>The information included in this report
has not been audited and does not provide information on the company&rsquo;s future performance. Volaris&rsquo; future performance depends
on many factors. It cannot be inferred that any period&rsquo;s performance or its comparison year over year will indicate a similar performance
in the future.</I></P>

<P STYLE="font: 8pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 8pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>About Volaris:</B></P>

<P STYLE="font: 8pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">*Controladora Vuela Compa&ntilde;&iacute;a de Aviaci&oacute;n,
S.A.B. de C.V. (&ldquo;Volaris&rdquo; or &ldquo;the 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 229 and its fleet from 4 to 146 aircraft. Volaris offers more than 550 daily flight segments on routes that connect 44
cities in Mexico and 29 cities in the United States, Central, and South America, with one of the youngest fleets 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 fifteen consecutive years. For more information,
please visit ir.volaris.com. Volaris routinely posts information that may be important to investors on its investor relations website.
The Company encourages investors and potential investors to consult the Volaris website regularly for important information about Volaris.</P>

<P STYLE="font: 8pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 8pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"><B>Investor Relations Contact</B></P>

<P STYLE="font: 8pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">Ricardo Mart&iacute;nez / ir@volaris.com</P>

<P STYLE="font: 8pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"><B>Media Contact</B></P>

<P STYLE="font: 8pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">Israel &Aacute;lvarez / ialvarez@gcya.net</P>

<P STYLE="font: 8pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

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


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font: 11pt Arial, Helvetica, Sans-Serif; text-align: right"><FONT STYLE="font-size: 9pt"><I>English Translation for Convenience Purposes Only</I></FONT></TD></TR>
  </TABLE>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="vlrs202504116k_001.jpg" ALT=""></P>

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

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

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

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">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 (<I>Ley General
de Sociedades Mercantiles</I>) and clauses Seventeenth, Eighteenth and Nineteenth and other applicable clauses of the by-laws of the Company,
holders of the capital stock of the Company, are hereby summoned to a General Ordinary Annual shareholders meeting to be held on April
</FONT><FONT STYLE="font-size: 9.5pt; color: #232828">28</FONT><FONT STYLE="font-size: 10pt">, 2025 at </FONT><FONT STYLE="font-size: 9.5pt; color: #232828">16</FONT><FONT STYLE="font-size: 10pt">:00
(sixteen) hours, respectively, in the corporate domicile of the Company located at Avenida Antonio Doval&iacute; Jaime No. 70, Tower B,
Floor 13, Colonia Zedec Santa Fe, Alcald&iacute;a &Aacute;lvaro Obreg&oacute;n, C.P. 01210, Mexico City, in order to deal with the matters
contained in the following: </FONT></P>

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-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-size: 10pt">I.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Presentation and, if applicable, approval of the reports referred to in
article 28, section IV of the Mexican Securities Market Law (<I>Ley del Mercado de Valores</I>), including the presentation of the consolidated
financial statements of the Company for the year ended on December 31, 2024, and resolutions regarding the performance of the Board of
Directors, Committees and Chief Executive Officer of the Company.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-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-size: 10pt">II.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Resolutions regarding the allocation of the results for the fiscal year
ended on December 31, 2024.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-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-size: 10pt">III.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Approval of the resignation, appointment and/or ratification, of the individuals
who shall be members of the Board of Directors, the Secretary of such Board and the Chief Executive Officer of the Company.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-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-size: 10pt">IV.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Appointment and/or ratification, if applicable, of the Chairman of the Audit
Committee of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-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-size: 10pt">V.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Appointment and/or ratification, if applicable, of the Chairman of the Corporate
Governance Committee of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-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-size: 10pt">VI.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Resolutions on the compensation to the members of the Board of Directors,
of the Audit Committee, of the Corporate Governance Committee, as well as to the secretary of the Board of Directors and to the Committees
of the Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.25in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-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-size: 10pt">VII.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Presentation and, if applicable, approval of the report on compliance with
the Company's tax obligations, in compliance of the applicable legal provisions.</FONT></TD></TR></TABLE>


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font: 11pt Arial, Helvetica, Sans-Serif; text-align: right"><FONT STYLE="font-size: 9pt"><I>English Translation for Convenience Purposes Only</I></FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Arial, Helvetica, Sans-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-size: 10pt">VIII.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="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 0.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Pursuant to clause Nineteenth of the Company&acute;s
by-laws, in order to have the right to attend the meeting, the 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 48 (forty-eight) hours prior to the start of the shareholders
meeting at the domicile, located at Javier Barros Sierra 540, Building 1, Floor 4, Colonia Santa Fe, Alcald&iacute;a &Aacute;lvaro Obreg&oacute;n,
C.P. 01210, Mexico City, 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 firms. 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; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Shareholders or holders of other securities referred
to Series &ldquo;A&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 forms prepared by the Company that comply with the requirements established in paragraph III of article 49 of
the Mexican Securities Market Law and the by-laws of the Company. 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, 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; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The abovementioned forms and admission cards may
be requested at the domicile located at Javier Barros Sierra 540, Building 1, Floor 4, Colonia Santa Fe, Alcald&iacute;a &Aacute;lvaro
Obreg&oacute;n, C.P. 01210, Mexico City, within the 15 (fifteen) calendar days prior to the date on which the meeting will be held, from
ten (10:00) to fourteen (14:00) hours and from sixteen (16:00) to eighteen (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 15 (fifteen)
calendar days prior to the date of the meeting.</P>

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

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Pursuant to Clause Six of the Company's by-laws,
the Series &ldquo;A&rdquo; 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 &ldquo;<U>Mexican
Investor</U>&rdquo; and, collectively, the &ldquo;<U>Mexican Investors</U>&rdquo;), in accordance with the applicable legislation regarding
foreign investment in Mexico.</P>

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

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">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 (&ldquo;<U>CPOs</U>&rdquo;) and/or through American Depositary Shares (&ldquo;<U>ADSs</U>&rdquo;) and/or American Depositary
Receipts (&ldquo;<U>ADRs</U>&rdquo;), 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; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Series &ldquo;A&rdquo; shares held in the
neutral investment trust established by the Company will be voted in the same manner as the Series &ldquo;A&rdquo; shares that are not
held in such trust, that is, in the same manner as the majority of the Mexican Investors.</P>

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


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font: 11pt Arial, Helvetica, Sans-Serif; text-align: right"><FONT STYLE="font-size: 9pt"><I>English Translation for Convenience Purposes Only</I></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The attendance and the exercise of voting rights
are subject to the fulfillment of the change of control provisions set forth in Clause Eight of the by-laws. In the event that the information
is insufficient or not proper or the forms do not comply with the forms prepared by the Company, the secretary of the meeting will not
recognize or give any value to such forms, and therefore the Series &ldquo;A&rdquo; shares in question will not be accounted for purposes
of the quorum for installation or voting at the meeting.</P>

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

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">Mexico City, on April
</FONT><FONT STYLE="font-size: 9.5pt; color: #232828">11</FONT><FONT STYLE="font-size: 10pt">, 2025.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Jos&eacute; Alejandro de Iturbide Guti&eacute;rrez</B></P>

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

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


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