Grupo Aeroportuario del Centro Norte B de C : OMA’s Annual Meeting approved Ps.4,250 million dividend payment pago de un dividendo por Ps.4,250 millones

OMA's Annual Meeting approved

Ps.4,250 million dividend payment

Mexico City, Mexico, April 26, 2024-Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B., de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), announces that its Annual General Ordinary Shareholders' Meeting (the "Meeting") held today, approved, among other matters, the payment of a cash dividend of Ps.4,250 million, to be paid in two installments: the first installment of Ps.2,125 million no later than May 31, 2024, and a second installment of Ps.2,125 million, no later than November 30, 2024.

Additionally, the Meeting approved the Annual Report for 2023 prepared by the Chief Executive Officer and the Audited Consolidated and Non-Consolidated Financial Statements for the year ended 2023; the Reports of the Presidents of the Audit Committee and the Corporate Practices, Finance, Planning and Sustainability Committee; the reelection or election of the members of the Board of Directors and its Committees; the application of results of the Company; as well as a share repurchase reserve of Ps.1,500 million and the use of up to such amount to repurchase Series B shares until the next annual shareholders' meeting approves the 2024 results.

This report may contain forward-looking information and statements. Forward-looking statements are statements that are not historical facts. These statements are only predictions based on our current information and expectations and projections about future events. Forward-looking statements may be identified by the words "believe," "expect," "anticipate," "target," "estimate," or similar expressions. While OMA's management believes that the expectations reflected in such forward-looking statements are reasonable, investors are cautioned that forward-looking information and statements are subject to various risks and uncertainties, many of which are difficult to predict and are generally beyond the control of OMA, that could cause actual results and developments to differ materially from those expressed in, or implied or projected by, the forward-looking information and statements. These risks and uncertainties include, but are not limited to, those discussed in our most recent annual report filed on Form 20-F under the caption "Risk Factors." OMA undertakes no obligation to update publicly its forward-looking statements, whether as a result of new information, future events, or otherwise.

About OMA

Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA, operates 13 international airports in nine states of central and northern Mexico. OMA's airports serve Monterrey, Mexico's third largest metropolitan area, the tourist destinations of Acapulco, Mazatlán, and Zihuatanejo, and nine other regional centers and border cities. OMA also operates the NH Collection Hotel inside Terminal 2 of the Mexico City airport and the Hilton Garden Inn at the Monterrey airport. OMA employs over 1,200 persons in order to offer passengers and clients airport and commercial services in facilities that comply with all applicable international safety, and security. OMA is listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global Select Market (OMAB). For more information, visit:

• Webpagehttp://ir.oma.aero
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