Grupo Aeroportuario del Pacífico

PROPIETARY MEMBERS ALTERNATIVE MEMBERS

Laura Díez Barroso Azcárraga Mónica Sánchez Navarro Rivera
Emilio Rotondo Inclán Ignacio Castejón Hernández
Juan Gallardo Thurlow Alejandro Cortina Gallardo
Claudia Laviada Diez Barroso Carlos Manuel Porrón Suárez

Miembros independientes MIEMBROS NO INDEPENDIENTES

Carlos Cárdenas Guzmán Alejandra Yazmin Soto Ayech
Joaquín Vargas Guajardo
Juan Diez-Canedo Ruíz
Angel Losada Moreno
Luis Téllez Kuenzler
Alejandra Palacios Prieto

Secretario

Sergio Enrique Flores Ochoa

Material Events

GAP ANNOUNCES PAYMENT DATE FOR THE SECOND AND LAST INSTALLMENT OF THE CAPITAL STOCK REDUCTION APPROVED AT THE GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING

November 8, 2024 - GAP announces the payment date for the second and installment of the Capital Stock reduction approved at the General Extraordinary Shareholders’ Meeting held on April 25, 2024.

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Conference Calls

Conference Call 4Q23

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Audio CC 3Q24

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Conference call 1Q24

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Conference call 2Q24

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Gender Equality - GAP

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Corporate Governance Report

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Material Events

GAP ANNOUNCES PAYMENT DATE FOR THE SECOND AND LAST INSTALLMENT OF THE CAPITAL STOCK REDUCTION APPROVED AT THE GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING

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