

| GRUPO AEROPORTUARIO DEL PACIFICO | 14/09/2021 EGM | |
|---|---|---|
| I | Approve Reduction in Share Capital and amend Article 6 of Company's Bylaws Accordingly | For |
| II | Amend Article 29: Alternate Director Representing Series B Shareholders of Acquisitions Committee and to update the threshold amount | Oppose |
| III | Amend Article 21: Virtual Meetings | For |
| IV | Authorize Board to Ratify and Execute Approved Resolutions | For |