The meeting will convene at 10:00 a.m. at the company’s offices on Bosque de Alisos No. 47-A in Mexico City. Central to the agenda is the proposed merger between the company and Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V. Should the merger proceed, shareholders will review the associated balance sheet dated December 31, 2025, along with necessary capital adjustments and bylaw revisions.

To participate, investors must be registered in the company’s share register or provide proof of ownership by the cutoff date, which falls three working days prior to the assembly. Detailed documentation regarding the merger, dividend proposals, and proxy forms are currently available at the company’s secretary offices and on their official website.