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Grupo Aeroportuario del PacÍfico Informs of Judicial Decision Declaring December 3, 2013 Shareholder Meeting Null and Void

February 21, 2014

GUADALAJARA, Mexico--(BUSINESS WIRE)-- Grupo Aeroportuario del PacÍfico, S.A.B. de C.V. (NYSE:PAC) (BMV:GAP) (“the Company” or “GAP”) informs that a Mexican federal final court of appeals has declared as fully null and void the shareholders’ meeting that took place on December 3, 2013, which was convoked by a Mexico City judge for civil matters. Additionally all resolutions approved at this meeting are similarly declared null and void.

The ruling was made on the basis that those individuals that held the meeting did so in contravention of an injunction issued by a federal judge, as GAP announced in a press release dated November 29, 2013, irrespective of the position of Grupo Mexico, S.A.B. de C.V. as announced in its various press releases, that no legal impediment existed for the convocation of the meeting.

Consequently, all outcomes of such meeting are similarly invalid and have been nullified. This decision is definitive, irrefutable, not appealable and therefore unquestionable. In light of the above, the Mexican judicial system and GAP do not recognize any judicial acts related or in connection with the alleged meeting held on December 3, 2013.

Company Description:

Grupo Aeroportuario del PacÍfico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico’s Pacific region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo, Guanajuato, Morelia, Aguascalientes, Mexicali and Los Mochis. In February 2006, GAP’s shares were listed on the New York Stock Exchange under the ticker symbol “PAC” and on the Mexican Stock Exchange under the ticker symbol “GAP”.

This press release may contain forward-looking statements. These statements are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates,” “believes,” “estimates,” “expects,” “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial conditions, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the “Ley del Mercado de Valores”, GAP has implemented a “whistleblower” program, which allows complainants to anonymously and confidentially report suspected activities that may involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party that is in charge of collecting these complaints, is 01-800-563-0047. The web site is GAP’s Audit Committee will be notified of all complaints for immediate investigation.

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In Mexico

Grupo Aeroportuario del PacÍfico, S.A.B. de C.V.

Miguel Aliaga, 52 (33) 38801100

Institutional and Public Relations Officer


In the U.S.

i-advize Corporate Communications

Maria Barona, 212-406-3691

Source: Grupo Aeroportuario del PacÍfico, S.A.B. de C.V.

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