ANNUAL SHAREHOLDERS' MEETING

Mexico City

26th of April 2023

Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 26th April 2023 at 10:00 am

Contents:

I

a)

• Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B.

de C.V. corresponding to year 2022

• Report of the External Auditors of Grupo Aeroportuario del Sureste, S.A.B. de C.V.

corresponding to year 2022

I

b)

• Annual Report of the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de

C.V. corresponding to year 2022

I

c)

• Report of the activities in which the Board of Directors of Grupo Aeroportuario del

Sureste, S.A.B. de C.V. intervened during the year 2022, in accordance with Article 28

IV(e) of the Stock Market Law

I

d)

• Individual and Consolidated Financial Statements of Grupo Aeroportuario del Sureste,

S.A.B. de C.V. corresponding to year 2022

I

e)

• Annual Report of the Audit Committee of Grupo Aeroportuario del Sureste, S.A.B. de

C.V. corresponding to year 2022

I

f)

• Tax report of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year

2021

II

a)

• Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B.

de C.V. as of yearend 2022;

Proposal to increase legal reserve

II

b)

• Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B.

de C.V. as of yearend 2022;

Proposal to pay an ordinary and extraordinary dividend in cash from

accumulated retained earnings

II

c)

• Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B.

de C.V. as of yearend 2022;

Proposal of maximum amount that may be used by the Company to repurchase

shares in 2023

III

a)

• Ratification of administration by the Company's Board of Directors and Chief Executive

Officer during the fiscal year 2022

III

b)

• Proposal for appointment or ratification, as applicable, of the persons who comprise or

will comprise the Board of Directors of the Company:

i.

Fernando Chico Pardo (President)

ii.

José Antonio Pérez Antón

iii.

Pablo Chico Hernández

iv.

Aurelio Pérez Alonso

v.

Rasmus Christiansen

vi.

Francisco Garza Zambrano

vii.

Ricardo Guajardo Touché

viii.

Guillermo Ortiz Martínez

ix.

Bárbara Garza Lagüera Gonda

x.

Heliane Steden

xi.

Diana M. Chávez

xii.

Rafael Robles Miaja (Secretary)

xiii.

Ana María Poblanno Chanona (Deputy Secretary)

III

c)

•

Proposal for appointment or ratification, as applicable, of the Chairperson of the Audit

Committee

i.

Ricardo Guajardo Touché

III

d)

•

Proposal for appointment or ratification, as applicable, of the persons to serve on the

Nominations and Compensations Committee of the Company

i.

Bárbara Garza Lagüera Gonda (President)

ii.

Fernando Chico Pardo

iii.

José Antonio Pérez Antón

III

e)

•

Proposal for determination of corresponding compensations:

i.

Board of Directors

ii.

Operations Committee

iii.

Nominations & Compensations Committee

iv.

Audit Committee

v.

Acquisitions & Contracts Committee

IV

  • Proposal for designation of delegates to enact the resolutions of the Ordinary Annual General Meeting of the shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V.
    1. Claudio R. Góngora Morales
    2. Rafael Robles Miaja
    3. Ana María Poblanno Chanona

Item I a)

Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2022

Attachments

Disclaimer

ASUR - Grupo Aeroportuario del Sureste SA de CV published this content on 14 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2023 16:42:03 UTC.