GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING

I.- Proposal to reduce the Company’s capital stock by up to Ps. 1,000,000,000.00 (ONE BILLION PESOS).

Proposed reduction in the capital stock of GRUPO AEROPORTUARIO DEL PACIFICO, S.A. DE C.V. of up to Ps. 1,000,000,000.00 (ONE BILLION PESOS) payable as a reimbursement to shareholders.

If this proposal is approved, Item V of the Agenda of the General Ordinary Shareholders’ Meeting will not be submitted for approval, since the objective is to reimburse shareholders the cash amount generated by the Company in the easiest way possible.

II.- Proposal to reform the Company’s by-laws.

The following changes to the Company’s by-laws are proposed:

FIRST PROPOSED REFORM OF THE BY-LAWS:

If the capital stock reduction is approved, only the sections of Article SIX of the Company’s by-laws related to the amount of the capital stock and change in the nominal share value would need to be reformed. This reform would not affect the number of outstanding shares of the Company which will remain at 561 million.

SECOND PROPOSED REFORM OF THE BY-LAWS:

A) The Board of Directors has approved a reform that would strengthen GAP’s corporate governance.

B) The Board of Directors has ordered a study to make additional adjustments to the by-laws of the Company in accordance with the Mexican National Banking and Securities Commission.

MEETING AGENDA

GENERAL ORDINARY SHAREHOLDERS’ MEETING

I.-  Proposal to confirm the seven provisional independent board members named by the Board of Directors on June 2, 2010.

The following persons would be confirmed:

JOSE MANUEL RINCÓN GALLARDO PURÓN.

ERNESTO VEGA VELASCO

FRANCISCO GLENNIE Y GRAUE

FRANCISCO JAVIER FERNÁNDEZ CARBAJAL.

LEON FALIC

JAIME CORTÉS ROCHA

CARLOS BRAVO

II.-  Proposal to designate the President of the Board of Directors of the Company in accordance with Article 16 of the Company’s by-laws.

                        The Board of Directors proposes that Mr. Guillermo Diaz de Rivera Alvarez be named.

III.-  Proposal to designate on behalf of the Series B shareholders the member of the Board of Directors who will be on the Nominations and Compensations Committee, in accordance with Article 29 of the Company’s by-laws. 

Mr. Francisco Glennie y Graue, who has held this position in previous years, is proposed to be nominated.

IV.-  Proposal to designate the President of the Audit Committee.      

Mr. José Manuel Rincón Gallardo Purón, who has held this position in previous years, is proposed to be nominated.

V.- Proposal to approve the maximum amount of funds to be allocated for the repurchase of shares of the Company or of securities representing such shares,  up to a total of Ps. 1 billion (ONE BILLION PESOS) for the 12 month period beginning after July 22, 2010, in accordance with Article 56, Section IV of the Mexican Securities Market Law.

The proposal is to approve the maximum amount of funds to be used for the repurchase of shares of the Company or of securities representing such shares with the purpose of, if approved by the shareholders, canceling such shares.  This proposal is only in case that Item 1 of the General Extraordinary Shareholders’ Meeting Agenda, “ I.- Proposal for the reduction of the capital stock of the Company for up to Ps. 1 billion (ONE BILLION PESOS)”, is not approved.