ASUR Calls For A Shareholders' Meeting

MEXICO CITY, March 9 /PRNewswire-FirstCall/ -- Grupo Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR) announced that its General Annual Ordinary Shareholders' Meeting will be held on April 26, 2010 and announced the agenda for the meeting.

The following is the complete text of the call for the shareholders' meeting:

GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.

CALL FOR A SHAREHOLDERS' MEETING

By resolution of the Board of Directors adopted at the meeting held on March 8, 2010 and pursuant to the provisions of Articles 36, 37 and other provisions of the by-laws of Grupo Aeroportuario del Sureste, S.A.B. de C.V. (the "Company") and Articles 181 and 183 of the General Corporations Law ("Ley General de Sociedades Mercantiles"), the Company's shareholders are hereby called to attend the Ordinary Annual General Shareholders' Meeting (the "Meeting"), which will take place at 10:00 a.m. on April 26, 2010, at the Company's offices in Bosque de Alisos No. 47-A 4th floor, Colonia Bosque de las Lomas, 05120, Mexico City, Mexico, to discuss the following matters:

AGENDA

ORDINARY ANNUAL GENERAL SHAREHOLDERS' MEETING

    
    
    I.  Presentation, and if applicable, approval of the following:
    
          a.  Report of the Board of Directors in terms of Article 172 of the
              General Corporations Law and of Article 44 subsection XI of the
              Securities Market Law ("Ley del Mercado de Valores"), 
              accompanied by the independent auditor's report, in connection
              with the operations and results for the fiscal year ended 
              December 31, 2009, as well as of the Board of Directors' 
              opinion of the content of such report; 
          b.  Report of the Board of Directors in accordance with Article 172,
              subsection b, of the General Corporations Law, which contains 
              the main policies, as well as the accounting and reporting 
              criteria followed in the preparation of the financial 
              information of the Company;
          c.  Report of the activities and operations in which the Board of
              Directors intervened, in accordance with Article 28 IV (e) of
              the Securities Market Law; 
          d.  Individual and consolidated financial statements of the Company
              for the fiscal year ended December 31, 2009, as well as the 
              allocation of such results;
          e.  Annual report on the activities carried out by the Audit 
              Committee of the Company in accordance with Article 43 of the
              Securities Market Law and report on the Company's subsidiaries.
              Resolutions thereof; and
          f.  Report on compliance with the tax obligations of the Company for
              the fiscal year ended December 31, 2008, in accordance with
              Article 86, section XX of the Income Tax Law ("Ley del Impuesto
              sobre la Renta"). Resolutions thereon.
    
    II.  Proposal and, if applicable, approval of the application of the
         Company's results for the year:
          a.  Proposal to increase the legal reserve;
          b.  Proposal, and if applicable, approval of the maximum amount that
              may be used by the Company to repurchase its shares in 2010
              pursuant to Article 56 of the Securities Market Law; proposal 
              and, if applicable, approval of the provisions and policies 
              regarding the repurchase of Company shares. Resolutions thereon;
              and
          c.  Proposal by the Board of Directors to pay an ordinary net 
              dividend in cash from accumulated retained earnings in the 
              amount of $2.50 (two pesos and fifty cents, Mexican legal
              tender)for each of the ordinary "B" and "BB" Series shares.
              Resolutions thereon.
    
    III. Ratification, if applicable, of the administration by the Board of 
         Directors and the Chief Executive Officer for the fiscal year of 2009
         and appointment or ratification, as applicable, of (i) the persons 
         who comprise or will comprise the Board of Directors of the Company,
         once assessed as independent, as applicable, (ii) the Chairperson of
         the Audit Committee, and (iii) the persons who serve or will serve on
         the Committees of the Company; determination of corresponding 
         compensations. Resolutions thereon.
    
    IV.  Appointment of Delegates in order to enact the resolutions adopted at
         the Ordinary Annual Meeting and, if applicable, to formalize such 
         resolutions. Resolutions thereon.
    

Subject to the provisions of the following paragraph immediately following this one, in order to have the right to attend the Meeting, shareholders shall (i) be registered on the Company Shareholder Register, which will be closed three days prior to the date set for the Meeting, that is, on April 21, 2010; and (ii) have obtained their admission pass.

In order to have the right to attend the Meeting, at the latest, on the last business day before the Meeting (i) the shareholders shall deposit at the Company's offices, with S.D. Indeval, S.A. de C.V., Instituto para el Deposito de Valores ("Indeval") or with any national or foreign financial credit institution, their share certificates or the receipts or other proof of deposit issued by any such institutions, and (ii) the brokerage houses and the other depositaries at Indeval shall present a list containing the names, addresses, nationalities and number of shares of the shareholders that they will represent at the Meeting. Upon receipt of such documents, the Company shall issue an admission pass to shareholders and/or deliver the forms that they may use in order to be duly represented at the Meeting pursuant to subsection III of Article 49 of the Securities Market Law. In order to attend the Meeting, shareholders shall present the corresponding admission pass and/or form.

The shares deposited at the Company by shareholders for the purposes of attending the Meeting will be returned when the Meeting has ended upon the delivery of the deposit receipts issued to the shareholder or attorney-in-fact for such shares.

Shareholders may either attend the Meeting personally or be represented by a person or persons duly by a proxy letter signed by two witnesses, through an application pursuant to Article 49 subsection III of the Securities Market Law or by any other form of representation granted pursuant to the law.

Furthermore, please be advised that the supporting documentation for the adoption of the resolutions of the Meeting hereby convened, and the application previously mentioned, shall be available for review by shareholders at the Company's offices fifteen days prior to the date of the Meeting.

Mexico City, March 9, 2010

Rafael Robles Miaja

Secretary of the board of Directors

About ASUR:

Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) is a Mexican airport operator with concessions to operate, maintain and develop the airports of Cancun, Merida, Cozumel, Villahermosa, Oaxaca, Veracruz, Huatulco, Tapachula and Minatitlan in the southeast of Mexico. The Company is listed both on the Mexican Bolsa, where it trades under the symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol ASR. One ADS represents ten (10) series B shares.

SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.