Grupo Aeroportuario del Pacifico, S.A.B. de C.V. Announces Resolutions Adopted at the General Ordinary Shareholders’ Meeting of September 1, 2010

GUADALAJARA, Mexico--(BUSINESS WIRE)--Grupo Aeroportuario del Pacífico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) announced today the results of the Company’s General Ordinary Shareholders’ Meeting, called by the Company’s Audit Committee and held September 1, 2010 at 12:00 pm at the Hotel Nikko Polanco in Mexico City.

At the established start time, the Meeting was installed with a quorum of 77.63%. Immediately following the start of the Meeting, the representative of Banco Nacional de Comercio Exterior, S.N.C. and Aeropuertos Mexicanos del Pacifico, S.A. de C.V., together holders of more than 10% of the Company’s shares, requested the postponement of the Shareholders’ Meeting on the basis that they needed more information. The President of the Shareholders’ Meeting granted the postponement in accordance with Article 50 of the Mexican Securities Law and rescheduled the Meeting for Saturday, September 4, 2010 at 10:00 am at the same location and address of the postponed meeting.

As a result of the above events, the session ended at 12:05 pm.

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 other 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 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 conditions, 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 800-759-0045. GAP’s Audit Committee will be notified of all complaints for immediate investigation.