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GAP Pays Second Portion of Dividend Declared at April 2011 Shareholders Meeting

Dépèche transmise le 18 novembre 2011 par Business Wire

GAP Pays Second Portion of Dividend Declared at April 2011 Shareholders Meeting

GAP Pays Second Portion of Dividend Declared at April 2011 Shareholders Meeting

GUADALAJARA, Mexico--(BUSINESS WIRE)--Grupo Aeroportuario del Pacífico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) today announced that on November 29, 2011 the Company will pay the second and last portion of the dividend declared at the General Ordinary Shareholders Meeting held on April 27, 2011, as outlined in the fourth resolution, which was the following:

It was approved to pay a dividend using a portion of net income pending application, which was Ps. 1,428,888,771.00 (ONE BILLION, FOUR HUNDRED TWENTY EIGHT MILLION, EIGHT HUNDRED EIGHTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY ONE PESOS), declaring a dividend of Ps. 1.9231 (ONE POINT NINE TWO THREE ONE PESOS) for each of the 540,782,400 outstanding shares, excluding the number of repurchased shares as per Article 56 of Mexican General Corporations Law. The remaining net income pending application following the dividend payment will remain as net income pending application. The dividend will be paid out in the following manner:

a) $1.4424 (ONE POINT FOUR FOUR TWO FOUR PESOS) on or before May 31, 2011.

b) $0.4807 (POINT FOUR EIGHT ZERO SEVEN PESOS) on or before November 30, 2011.

The second and last portion of Ps. 0.4807 per share will be the portion that will be paid on November 29, 2011.

For more information please visit www.aeropuertosgap.com.mx

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Company Description:

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (GAP) operates twelve airports throughout Mexico’s Pacific region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six mid-sized cities: Hermosillo, Guanajuato, Morelia, Aguascalientes, Mexicali and Los Mochis. In February 2006, GAP’s shares were listed on the New York Stock Exchange under the ticker symbol “PAC” and on the Mexican Stock Exchange under the ticker symbol “GAP”.

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the “Ley del Mercado de Valores”, GAP has implemented a “whistleblower” program, which allows complainants to anonymously and confidentially report suspected activities that may involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party that is in charge of collecting these complaints, is 01 800 563 00 47. The web site is www.lineadedenuncia.com/gap. GAP’s Audit Committee will be notified of all complaints for immediate investigation.

Business Wire

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