PAC · Grupo Aeroportuario del Pacífico, S.A.B. de C.V.

At the Annual General Ordinary Shareholders’ Meeting on April 22, 2026, with 84.01% quorum, shareholders approved key 2025 financial reports including the CEO’s operations report, Board reports, audit committee activities, and tax compliance, alongside non-consolidated MFRS and consolidated IFRS financial statements. The $9.34 billion MXN net income was fully transferred to retained earnings, signaling strong retained profitability without legal reserve needs as the fund already meets 20% of capital stock requirements. From $20.38 billion MXN in retained earnings, a $20.80 MXN per share dividend was declared, payable flexibly within 12 months to all outstanding shares excluding repurchased ones, providing direct shareholder returns. A new $2.5 billion MXN share repurchase authorization was approved for the next 12 months, replacing the prior program, offering capital return flexibility amid market conditions. Board composition was updated with designations by Series BB and B shareholders, ratifying Laura Díez Barroso Azcárraga as Chairwoman, key directors, and committee leaders like Carlos Cárdenas Guzmán for Audit. Compensation for 2025 was ratified and 2026 levels set, ensuring governance continuity. These resolutions affirm financial health, prioritize shareholder value through dividends and buybacks, and maintain stable leadership for GAP’s 12 Mexican Pacific airports and Jamaican operations.