• ASUR shareholders adopted bylaw amendments at an ordinary and extraordinary meeting on Aug. 20, 2026.
• Backed a merger with Inversiones y Técnicas Aeroportuarias to integrate technical assistance and technology transfer services.
• Merger plan contemplates issuing about 7,200,000 new shares, lifting shares outstanding to about 307,200,000 from 300,000,000.
• Authorized two extraordinary cash dividends of MXN 10 per share, payable in November 2026 and December 2026.
• Appointed special delegates to notarize the minutes and complete actions needed to formalize the resolutions.

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