ANNUAL SHAREHOLDERS’ MEETING
Mexico City 23rdof April 2026
Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 23rdApril 2026 at 10:00 am
Bosque de Alisos 47-A 4o Piso, Bosques de las Lomas, Cuajimalpa, CP 05120 – Mexico City
Contents:
I | a) |
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I | b) | 3. Annual Report of the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2025 |
I c) | 4. Report of the activities in which the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. intervened during the year 2025, in accordance with Article 28 IV(e) of the Stock Market Law | |
I | d) | 5. Individual and Consolidated Financial Statements of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2025 |
I | e) | 6. Annual Report of the Audit Committee of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2025 |
I f) | 7. Tax report of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2024 | |
II a) |
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II b) |
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III c) |
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III a) | 11. Ratification of administration by the Company’s Board of Directors and Chief Executive Officer during the fiscal year 2025 |
III b) |
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III c) | 13. Proposal for appointment or ratification, as applicable, of the Chairperson of the Audit Committee |
III d) |
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III e) |
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IV |
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Item I a)
Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2025
GRUPO AEROPORTUARIO D tS SURESTE, S.A.B. DE C.Y. BEPORT OF THE CHIEF EXECUTIVE OFFICER
Mexico Cir. 2S” February 2026
To the Board oF Directors of Grupo Aeroportuaño del Sure3t<, S.A.B. de C.V.
I hereby present my annual report on the activities. financial situation, results and ongoing projects of Grupo Aeroportuario del Sureste, S.A.B. de C.V. (“the Coropany’” or “ASUR”) during the year ending the 3 I" of December 2025. n accnrdancé wi1 the prmrisinns of Article 44, facMr XJ, of the Mexyc•n Stock Mgrket I..aw, Article 172 of rhe Mexican Corporations Act and the Company b}’Jaws.
It shou[d be noted that this report elso cr+rzesgonds to the oompanies Aeropuerto de Cancdn, S.A. de C.V., Aeropuerto de Cozumel, S.A. de t.'/ ., Aeropuerto de Hualulco, S.A. 6e C.'Ve Aeropuerto de Méoda S.A. dr t.V„ Aeropuerto de Minatittin, S.A. de C.V.. Aeropuerto de Oaxaca SP. de C.V., Acnnguettu d+• TapachuJa, S.A. de €'.V., Aeropuerto de VemcnJz, S.A. de C.V., Aeropuerto de Vlt1ahermosa, S.A, dc C.1’., Sen'icios Aeroportuarios del Suresh. S.A. d< C.V., kH ASUfL S.A. d< C.V., ASUR SBO, S.A. dc C.V.. tancun Airport SeWices, SP. dc C.V CgFTbbeg kO lsti£8,
S.A. de C.V., Cargo R.F., S.A. de C.V., Aerostar Airport Holdings, LLC, Socic‹lnd Operadora de Aeroguertos de Ccutto Forte, S.A., and ASUR Commercial Airports LLC whicfi ara subsidiaries in which the Company holds 1he ›najoritv of the shares and in which ‹kc value of equity is equivalent to more than 2&< of the oet wortlt of ASUR. sccoAing to tkc latrst profit and loss suiement of said subsidiaries.
Following a rev ew of the inFmmat on with regard 1o the opetBtions of the Company and its subsidl8Mes during the period between the I" of' Januay and the 3 I" ot” December 2025 please take note ot' the Company's main activities, projects and financél res‹tlts duriag said period:
“Lhe revenues of ASUk a td Is subsidiaries, including revenues from cunscru« un sericto $37.237 billion pesos, rcpresenling a rise of 18.8"/» compared to the 12-month period ending the 3 I” or December *024, over the same period, revenues without construction serv ces rncrc«sod to 529.887 billion pesos by 4.99e.
Operating costs including the cost of construction services increaserl by 46.6"A tn S?0.2't-4 billion pesos, and u'ihout construstion set>iccs rose my 17.6% to S 2.893 billion pesos.
This resulted in a majority net income for the Company of $10.4&9 billion pesos in the year ending ihe 31“ of December 2025, including the Companys 60a share in the airpon in San Jusn, Puerto Rico. its i 00% ownership of the six airports in Columbia. and its 100°Zo onnership in ASLR Commercial Airports LLC, representing en decrease of 22.6% tn comparison to 2024.
.Attached to this report are: (i) a Consolidated Balance Sheet 1ha1 shows ihe financial situation of the Company at the end of the year, cii} a Consolidated Profit and Loss Salement that show's the resuhs obtained by the Company during the year, (HU a Corsoliilaied Statement of Variations in Accounting Equity that describes ihe changes in tte financial situanon of the Company' during the year, (iv) a Consolidated Cosh Flow Stalemeni that describes the changes in the Company's cash
piLsititin during the year, (ea) Consolidatad Staiemeni of Clunges in financial Position that also dexeribed ltte changes in the
Company's casn position during tfie year. and (vi) complementai)' notes that clariby the information referred to in points (i)
to (iv) above.
The fixed asset used the azrpiurts to eg out APIJR's activities aie divided into two {›arts. airside assets, ccmpris«d nf runways, taxiways, aircraft parking aprons far commec‹:iat aviation. aircraft parking aprons for general aviation, hangers, perimeter roadway and fenc ng. comrol tower, saucy' zones, lac J tics for the firefightitt and ttscue corgs,
ct ., and Jnnds de assets, comprising terminal buildings, car pats. access raads, etc. be have continued to implement a policy.of sustained invesu eitt in all tkese assets, taking special caze ro maintain them adeq‹fateJy, in order 1o comply a'ith the safcry and quali/ sfsndcrd requimrt by rhe 8Utliotities. fat addition, we have roade s‹bstantiai investments In order’ EO it chase cagaciy gnd impmve service qualiy.
Since the 2 * ot September 2000, AST R has traded the shares represeming its capital sHk on the stock markets in New York' and Jftexico City, tile Nez' York Sink Exchange and the Balsa Mexieolto de Referee.
During the. 1” cjuaker of *025, the highest price or the Company's shares in Me*ico City v.'as 5590.52 pesos and ‹he highest price of th 'Company‘s American Dcpositarv Shares (each of svhich Izpresents l0 shares} in New YnA was 5294.28 dullazs.”f”he j‹›west pnces during rhe. sense period were SS18. T7 pesos per sliace end S2S'i.27 dollars per ADS, respecri’eIy.
Duñng the 2" quarter of .025, ihe highest price of the Company's shares in Mexico Ciy was $677. 19 prsos and the highest price uf the Company’s American Depository Shares (each of•'1iich represents l0 shares) in New York was $347.82 dollars. The lowest prices during tho same period were $525.ñ9 pesos per share aad.$2S3.25 dollars per ADS, respectively.
Coming the quarter ot 202$, the higb*s4 price of the Company' s shams in Mexico City was $6A2.t pesos and the highest price of the Company's American fkposiiary Shares (each of ohich represents 10 shnres) in New York was $346.48 dollars. I he lowest prices dUfing the same period were $564.89 pesos per share and 8301 .06 dollars per ADS, respectively.
Durie 1h& 4" qu8FteF OF 2025, thg highest pms of the Company's shares in Mexico tio,' was $50Z .27 pesos aod the highest price of tfie Compen;”s American Dcpos Is' Shores (each of hich represents 10 shares) n New York as $331.26 c!ollars. The lowest prices dTring the same pctiod w•re 6544.42 pesos per share and $296:09 dollars per ADS, icspeatively.
Please also take formal note thac as of the date of this report. I act aware ol” thee existence of” t o shareholders that own staJ‹es of more than 10#a (in per cent) in the total capital stcCompany. cnMties. directly owned ated corttroTTod by Kemandu tlHco Pardo owned 23.49a of our total capital stock: and entities directly oH'ticd and controlled hv Gnipo ADO, S.A. de C.V. ov.rned I 7.'i896 of our total capital stcck. ”i”i e •^i a8 *x-* i• lhe Compan›'s capital stock aro dividgd 6rween dilTerent public nves£ors. both wu£hin Mexico aad abroad.
The Ordinary Annual General Meeting of the Company sbareholders held on the *4"'of Apiil 2024 appro 'ed an ordinarv dividend, h› be paid out horn accumulated earnings, in the amount ofi 1.0.926 pesos (ien pesos and ninety-two point six cents. Nlesicen legs tender} per shete, as well as art eitraordm*ry div idend in tke act of Sl0.00 tim pts and zero ceiris, Mexican legal ten&r) prr share, for a moral div tdLnd in the amount of $20.926 (twenty pesos and ninety -two point six cents, Mexican legal tender) per share.
S miIart¿, the tJrdinary Annual General Meeting of the Company shareholders held ou the 23'd of Aprj] ?023 approved an ordinary dividend, to be paid out from accumulated eaniimgs, rn the amount of $50.00 ysos (Rfty pesos gnd zero ceots, Mexican legal tender) per sltars. as v'ell as cwo extraordinary dix'idends. ea0Tt jn The amount of S T5.00 (fifteen pesos and zero cents. MmyCan keyI teudaJ per share, for a total dividend ill the amount of 580 (eight pesos and zero on Is, Mexican legal render) pr she'.
With nothing further her chc tzme being, I am at vour disposal I°or and addicion6J infoi-mation.
Yn»rs faiihfully,
Item I a)
Report of the External Auditors of Grupo Aeroportuario del Sureste, S.A.B. de C.V.
corresponding to year 2025
Report of the External AuditorsThis section to be updated shortly
Item I b)
Annual Report of the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2025
GRUPO AEROPORTUARIO DEL SURESTE, S.GB. DE C.V. REPORT OF THE BOARD OF DIRT CTORS TO
THE ANNUAL GENERAL MEETING OF TME SHAREHOLDERS
Opiniott nf the Buard Of hzrwfore Regsrging the information Contxinea in the Annual Reporr of tMe Cftef Executive Officer:
In relation to the report presented by the Chief Executive Officer (“the Repos") n accordance with the Emulsions ‹›F Se i nn XI r›F Article 44 of the Mexican Stock Market Law, AnJcle 172 of the hlexican Corporation*. Act and Section I'm'. puint (c) ct Article 28 of be f•4exican Stuc1 Mar1el Law, after hBving held various meetings with the Ch eF Executive Officer and the other reieyani execuriyc olTivers uF the tompany wgarding the contents of ihe Report: after having reviewed the information and the supposing documentation presented to he Uoard of Directors by the Chief Executive Officer and the other relevant executive officer; and after having listened to rhe explanations Frnvidedh¿ Llngm in relctinn In the Report, and taking into consideration the opinion of thu Audit and Exporate
Practices Committee, the Board or Directors consider fat the kcpurt presented to tftis shcrehoJders” meeting is
adequate and sufficient. and truthfuJl, reasonably and s8‹isf8cturiIy reflects the financial situation o£thc Company, the results of its operations. the changes in its stakholdcr equity and the changes in its tinancia1 situation as of” the 31" of' December 2025. 6’e consequently recommend that 1hc information presented by rhe Chief Execulive Officer be approved by' rhe shareholders.
Opinion of the Boerd of Directors Concerning tlse Accounting and Reportia8 Policies and Criteria Applied fry tbe Company:
We have mric«'cd thc fnancial statements of the Company as ot the 3 1“ of fkcember 2025, the auditors' repos and the accounting policies employed in be preparation of thc financial staterrienis, including, us applicable, the modifications thereto and ihe corresponding effects. The eternal auditors. who ate responsible for expressing iheir opinion regarding the fairness of ihe financial statements of the Company and its subsidiaries and their compliance wiih the financial reporting regulations applicable in Mexico. have issued thtir comments. As a resuIt of this review. the extenial auditors recommended that ihe Board ot Directors approve the finalial itatemcnts for presentation to the Ordinary Anruai Meeting of the Company Shareholders.
Sim larly, the Board of”Dixctors considers thac the accounting and reporting policies and criteria applied by the Company 4nd its EtTbsidiaries, Aeropuerto de Cancl, S.A. dc C. ., Acropucrto de Cozumel, S.A. de C.Y..
.Aeropuerto de Huatu1co, S.A. de C.V., Aeropuerto de Mérida, S.A. de C.V., Aelopuerto dc Minatifl£n. S.A. de C.Y., Aeropuerto de Oaxaca, S.A. de C.V., Aeropuertn de Tapacltula, S.A. de C.V., Aeropuerto de Veracruz, S.A. de C.V..
.4eropuerto de Vil1ahermosa, S.A. de C.V., Servicics Ael-opcrtuari‹›s +JuI Sure.ate, 4.A. de fi.V., RH USER. fi.A. Je C.V., ASUR FBO, S.A. de C.V., Cancu 4 Ait'port Services. S.A. de C.V.., Caribbean I.‹1g stick, S.A. Ie C.V., ñorgu R.F.. S.A. de C.V.. .4erostar Airport Holdings, LLC. Sociedad Operadors de ."eropu rtcs dv tenru Nurt<, S.vt. and AhfTft Commcrci>1 A iq›orts I ..C. adhcm to the financial re{›orting regulations applicabl4 in Mexico. 4re adequate and sufficient under the circumstances and are applied nn s consistent ba›s.
The audited financial satrmenls reasonably represent the financial situation of the Company arid its subsidiaries, Acropuertc dc Cancun. S.A. dc C.V., Aecopucrto dc Cozumel. S.A. de C.V.. Aeropueno de HuatuJco,
S.A. de C.V., Aeropuertci de Mérida, S.A. de C.V., Aempuerto de Min8t t[én, S.A. dc ñ.V., Acroptierto de Oaxaca,
S.A. de C.V., Aeropuerto de TapachuJa, S.A. de C.V., Aeropuerto de Veracruc S.A. de C.’., Aeropuertn de Villahcrmoss, S.A. dc C.V.. She icios Acroportuarios deJ Sureste, S.A. de C.’., RH ASUR, S.A. de C.V., ASUR FBO. S.A. dc C.’., Cancun A rp0rt Services, S.A. dc C.V., Caribbean LogistiG5, S.A. de C.V.. Cargo R.F., S.A. de C.V., Aerostcr Airport Holdings, LLC, Soc1edad Operadora de Aeropuertos de Ccntr‹› doric. S.A., md ASUR Commercial Airports LLC. as ofbe 3 I“ of December 2023, as well as the reruJa nf their operations and the changes in Iheir financial situation as of that date.
Report of the activities in wbicii the Board of Direvlom of ti rupo Aeroportusrio del Surcste, S.A.B- de C.V. inteneocd during tbe year 2025, in uccurdaztce witb article 2g IT (e} of tile block IUsrket LAW [W dgl Mercado be Val0resj
Thé Company Shareholders are hereby .informed thal the Board of Directors of Grupo Aeroportuario de1
Sareste, S.A.B. de C.V. did not intervsqe in the Company's operations.during the pcriod in question.
Report of tbe Doard of Directors Regarding Transactions to Ezcers of 2 Million US Dollars:
In accordance. with the provisions of.'tnicle 33 of Use bylaws of' Grupo Aeroportuario del Surcs‹e, S.A.R. de C,V., I derrby submii for your consideration a list of transactions carried out by the Company beMeen the T’ of Januay 2024 gnd t]te S T" of”December 2024 for sums tn excess of USD 52.000,000.00 (IN million US dollar).
53,182.936
1 7.364.295
Constiuction ofa taxizay connect ing the north.and
soulft runwévs
Works on the facilities fi'nr the eXpansmn'r+I
Terminal
Ekpaosfon of tLe cITéck-in W'g gf T inal 'f
barks m izl$pe'ction point. baggage claim area and expansion ofl.Tcmmai 4
Cyusa lnnovaci.6n y hiderazgo, S. de R.L. 31st December 2025
31st Dec ember 2025
15,421,293
'Cnn5rruction work Iér expansion o'f terminal
,building and neW facilities for National Guard
tI C Re.stauraciooes, S.A. de C. V.
30th1nn:2025
I 3,523,8 70 13.ñ45,4O8
10.658;039
10,448,276
Construction Work and installation* ter expansion
of terminal building
.Constriction work fbr expansion and.upgrades ta terminal LiuiJding; an'd for Water supply Cleaning.'$e'rvjce',collection of luggage cans and
Construction of’.rapid runway .oxits Boulevard Access Jane ansiori
Gami tnymierfa y COnStruccicnes, S.A. dc 30th September *A*'i C:V.
LYRBA, S.A. de C.Y.
OmegaCons1zucoonesL+dusnia ,S.A„de 3MfiJule’2D*S
CV
Remolc'adorei'paraconstwci0n, S.A. DE âI st December 202S C.’.
IO, I04,905
Suppiy and installation of six'boardingbridges fair
expended terminal building
Supply and irisial tation ofhold baggage screening equipment for arrivals cod dcpanurcs'in Terininnl I
Daltek: S.A, di C.V:
Beumer'de I Idxicn, fi. de R .f.. de.C.”.
31st Marfh 2025
3Oth Jitne 2025
8,0 12,320
7,91 7,226
7;22fT?0l
*•»•nserand linnd luggage inspwt ion sei vices
Clenniiig advices, ba ge can collection, refhse wrting and mcyc 1ing; and tray coileclion, for a peiioJ at one y'ear
I'ttnologia en u*s ridad Privada SSl A Q 31st OecemHr 2025 Ruo, S.A.:de C. V.
Temologtz.en Segurldad Piivada SSIA Q 31st Oiccmbcr 2025 Roo, S.A. fie C. Y.
Lyrba, S.A. de'C.V.
6,925i04 &
6,*42,757
Removal of vegetation..on areas For expansion of
'I”eiznirieI 4, gran.z afid raxiways (znngs 1 A 2›
Sfip'pTy aml nstaTlation ot”rcpTawzncnt gTound
pa 'er units and air conditioning units Not boarding
âriJg'cs
Asfaltos Guadaiajara, S:A.P.1. de t.V,
Daltcñ S.A. de C. V:
304Jwne202ñ
31st March'2025
6.403,727
5,952,8 l0
?fie mined i@afirs to Taxtwa BI I and BI2
Pro mme0 repairs Tssiws› As, c, oz, cv..
E1, E2, E3 and HP, and aircraft . tanda 67 and 68
ReznoTcBdores pada cowtruccion, S.A. DE 3 I at December ?0 S C.V.
Aslatins Guadol'sjara, S.A.P.[.. de .C.’. 30th June 202f
|°agc2
5,6 18,162Expansion of totntnerc1al ev st on agron aha
Tpansion and reconfiguration of landside roadways
Omega Cqnstrucciñnes tndustriale's, S.A. Ie
C.V.
Qereo/‹mpnerN,
Conzractc€'‹nanfiner
30th September 2025
S.608,290
5,549,034
4, 1 l9,090
4.0 1 t,372
“ ,890,380
S,7l 7,41 I
3,362,671
3,2D9â95
2,877,091
2,625':060
2,5S6.187
Cénsfrucrion ofrhe operaI ns:c«n‹et aztsining
F 5
Expansion of cxpaci$ of wasteWter treatment pTaot Mr Tcrm'ina[ g
Consum ion worlr for runway strip IeveJTfng Marrufaciure, supply and insuJlation ofpanelling for facade oi Tenntnal ]
Progrt mmed upgre‹ks and repaiis'to runw'ay sefety
sizip and RESAs
I2xpausinn nf roads in ño'nt of Terminals I and 4
Cmstruction of feel line and ty&ant network for commercial apron
Prcvctttivc.and. tori•ectis'e maintenance for baggage
scanning eqnipmcit fer piriods of twn and five
Construction otrapiñ celt ifom Runway Eoñ 30a.to Taxiwuy C6
Construction worka expand wastewater lmalment plant for Terminal 8 and administrative offices Supply :nd instnllo/ion ofthree boarding bridges for programmed replacement.
:Constru;tion w9rk foz rcconFDuration oFTerminsl
4 @gg8@ handling 'y'Aem
Cnnsmictior *erm relating to relocation of AFAC
Damage and general risk insuruce for all airports in he Grou i, including ccveregc for Terrorism, sabotage. e«d'organised cri s• activities
Supply of coizn&rs ad additions] equ pmenT l°or
Terminal I rrconatiucn on project
Expansion.'of genenii aiiaito'n apron
Supply of i•lecornmunications eguipment f'or
rztgd wptece
Jp Construcci nes.'5.A. D6 C.V.
Ingeniaia dc S.isreoas Witarios¿ Ambien&Tes, .A. de €:V, Pro}'extra. G.A. de C:V.
Vctro Gain, S.A. de C.V.
Construwi6r y Servicicii lntegralés Sigrna, S.'A. de C.k'.
Kappa £difiiacionis:. S.A. de C.V.
5eSina'n, S.A, ‹k C. V.
lngenieria de Sistemas Sanitarios. y
A.rubiceieWe› S.R . de C,V,
E'altek, S.A: d*'C.V.
UC Rcilaumciones, S.A. de C.V. Grupo Nasional Provincial, S.A.
Aparatos:Etccitoinecânicos Von Hauckc,
S.A. de C.V.
Distribuidora f ConsActora Mu oz, S.A.
de C.V.
Gertronics MU.ito, S.AP,t, dc C.V.
3Oth Septéniber 2025
30th September *025
31 st March 2025
30th September 2023
.3l*tDtremtrr2028 30›h’8 p› mbm D02S 30rh Geptembo 2025
3Dth Jurie 202s
30th june 20âS
30fh âune 2025
30fh SepteBlSer _*
Cons lrucci6n y .Servicios Iategrales Sigma,
SA‹WC.V.
On behalf of the Bond of Direc'mrs of the Company', 1 would like to thank yoii for our presence at this
Shareholders Meeting.
Y0uis ’i fully,
Fan
C|uepPardo.
Chairman one Board of Directors of
Grupo Aeroportuerio del Su@ste. S.A.B. de C.V. Mex@ City. 4’huf March 2026
Pa 3
Item I c)
Report of the activities in which the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. intervened during the year 2025, in accordance with Article 28 IV(e) of the Stock Market Law
Grupo Aeroportuario del Sureste, S.A.B. de C.V.Report of activities and operations in which the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. intervened during the year 2025The Company Shareholders are hereby informed that the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. did not intervene in the Company’s operations during the period in question.
* * * * *
Lic. Fernando Chico Pardo Chairman of the Board of Directors
March 2026
Item I d)
Individual Financial Statements of Grupo Aeroportuario del Sureste, S.A.B. de C.V.
corresponding to year 2025
Individual Financial StatementsThis section to be updated shortly
Item I d)
Consolidated Financial Statements of Grupo Aeroportuario del Sureste, S.A.B. de C.V.
corresponding to year 2025
Consolidated Financial StatementsThis section to be updated shortly
Item I e)
Annual Report of the Audit Committee of Grupo Aeroportuario del Sureste, S.A.B. de C.V.
corresponding to year 2025
Annuat Repqrt of the Audit and Corporate Practices Ctirereitlee to the Board of Directors and Shareholders of
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
Tn accordance w th thc provisions ol’ Art tes 42 nnd 4I efhe Mexican ock Market Law md the R.egoaiuns Of” £hc /tudi and Corporate Practice.s Cu+nmitlee, I hereby pwsent my reporf ‹›f the activities carried uul durilJy the }’uar ending the 1 I" ufDecember 2025. In the pwe arlhered to the zecommendat on set forth in th« Code of Best Flusinesr PraC£lcc and. a5 the company is registered nn ih« stock mnrkem of jhe Liniud States of” America, Ihc gr‹›•istons contained in the Sarbo pcs-Oxley Act. 6’e hc[d sessions on a‹ least a quarterly basis and, according to an ustnbiished work programme, carried out the activ›tim Inscribed beluw:
RISK ASSE4.S?iqENT
We periodically ssscssod the efTcctivcness of tlte Risk Management Salem esutbJished to detect, me8surc, recur c valuate. anJ cuntrul risks in the Group, and impJcmenteJ £oJI0w-up procedures Ihal ensue rhat die wrtei ftincions cfficicnlJ;. I”he Risk Management Syst«n› was assessed to be sufficient
In conj unutiun with Manaetmcitt and Lhe Edtcrnal and Internal .Auditors. we re’icwcd the cr1tica) risk factors that migl4r affecl rhe Cimup's operations or assers, It was deterniinect that such risk doctors, anJ their implicalions for the internal auJilor's work programme, have heen appropriately denti flop, assessed, and m8raged.
CIBEASEC URITY
In light nf the significant risLs associated with unauthoriscJ avuess to thc int0rmatiun systems of thc Liroup, and wilh be continuity of operations in the information technolop' aren, we y] cod specJaT focus £›n this matter during Our meetings. M'ñ scught external support to be reasonably confi dent that adequate cnnTru}s have been imgTcmenled tor access to informati‹Jn leuhnofcgy s}'stems, 8nd which ensure the continuily cf Opcratiuns in dala-processing areas.
INTERNAL CONTROL
We verified that tic fdanagemenr. in compliance v'ith iis responsibilities and on rfie bets uf’ the Group‘ risk RsseS9ment, has established the nectar}' processes f‹›r thc implementation and enforcement uf an appropriate system of internal controls. Aclditioitally, xc followed up on Ihe commends and nhscrvntion>made in mIatic•n thereto b’ both External and Intern:i I Auditors, iT1 be pertorntance nf tlaeiF duties.
ñ'c c aluaied the sups taken bj ihe Uumpanj to wtitply wnh Section 404 of‘ the Sarbanes-Oxiey /rt relating to the self-as scssment of internal controls carried out by be Company. and which it has the obligation to ropori cm lor the yeer 2025. Durin_• this process. w followed up on the prev'entive and corrective measures implemented with regard to internal—control ospucts thnt require improvement.
I oFJ
EXTERN ML AUDITING
We issued a recommendation lo the Bnard oF Directors For the engagement of the Group's External Auditors for the yegr 20Z5. 1 order fo do so. He fit checlied thet the firm was independent and compIio‹2 wirh jhe requirements set fortA in the law and in the general guidelines applicable to entities and issuers superviwd by the Mexican National Banking and Securities Commission that rclain external 8udiring scn'ices in relation tu their bBsic f1ranciaI statumenrs. We analysed the External Auditors* approach and work programme together w›th If em. as well us their coordination wifh the Internal Audittftg Uepaztcncnt, md r«ceiv@ tke cequiA reports zt
fhC appropriate times.
We reviewed iho Ork programUJe Of the External Auditors an4 ils coordination u'ith the Internal Auditing Ueportmenr
We maintsinc‹J constant direct mzuunication wilh the External Auditors to remain apprised o!” fhe progress wrade in hct sctiy?ties and Jhe ‹›bsom•ations âey hgd, and we tD0k due note of their comments regarding hcir rcview of the quarterly and annual financial statemenjJ, We were informed of their conelusioru and reports regarding rhe annum I financial statements and we followed up on Use imp[cmentation of the observations and recommendsions t|1ey made in tAe performance oflhcir duties.
We authorised the fees puid io the Extcmal Audiiors for auditing services and other permissihlc scrrices, and cnsured that ihe laticr did not inierferc with the tirm's independence fmm rhe Gruup.
fl'e messed the services provided by the External Auditors in tA previous yyar, taking into account the opinions of Management, and we began the performance-assessment prnoess for the year 2025.
INTERNAL AUDITING
fa order to ensure independence and ob}ectivny. the deal Auditing Department reports functionaty to the
Audit and Corporate Pmctices CommiUee. Beio'a is a description of 1• activities we carried out:
Al the appropriate time, we rev iewed and approvcd the Depattrrcnt's cnnual work programme and budget. o prepare the work programme, fhe Internal Audiu›r participatoct in the process oF denli lying risks and establishing and letting The controls required ror compJiance with tin Sarbanes-Oxley Act. ñoaequently,
we also approved the annual budgcl end functioriaJ Stjttcture of'the de{›erImcnt.
We received regular reports ofprogress made on Ihe approval wor1 programme, as well gs deviations from
the programme and the faciors thot enused ihm.
We followed up on the observations and suggestions made by the Internal Auditor and iheir impiemenlation.
Vo ensured that 8rt annual trairt ng Stun was icy p[ace.
Vc began the assessment process for the !n1emñl Auditing Department for Ihe year 2023.
FINANCIAL INFOBM ATION. ACCOUNT ING pO LC YES AND THIRD—PARTY REPORTS
In conjunction with Itc company officers responsible for the r pceparetion, wo rcvi the Co‹npBny's quarterly’ and annual financiaJ sIacmcnts and issued mcumroendotions to tttc Board nf Directors for Ifend to & 8ppruyod for publication. As part ofrhis pmcess. we touL intu account be opin ion and observations nffhe Exlemal Auditors
financial information ver Jequate and sulTicicnl and were applied on a consistent basis in comparison wilh ttie previous year. Consequenil}', the Information presented by M«nagcment reasonably reflects the Company*s financial situation. operating results and changes in financlal standing for the year ending the 3 i• of Occcinbei 2025.
We also reviewed the quarterly and annua1 reports gmgaied fry Monattement for presentation to stockholders, aulorities, and tte general public, md u.'e checked th8t thgsg e'ew prepamd according to international accounting standards. using lhc same accounting criteria as those used for the annual statements. As p8rt of out’ inspeclion, we were salisfied th8r an integral proc«eF edits, wh ch pm’ides a reasonable degree & security mgeTd ilyg due confetti of financial reports. 1”o conclude, we recommended that 1ho Buurd appmvg the sports for pvblic8tion.
Our reviews included nll reports and other financial ioformniion required by regulatory bodies in lvlezico and the United Stans of America.
COMPLlAJNCE W'ITH REGULATIONS. LECAL ASPECTS AND CONTIhGF.N€'IES
We confirmed the existence and reliability ol‘the controls established by the Coiiipeny to ensue vrfjpliaflcfl o iih the different legal provisions thal it is subject to, and ensured that they were ñequateJ y disclr›sL€ in financial
We periodically reviewed th< rlifI”erent fiscsT, legaJ, and lahour contlngencies th8t exist in the Company. we verified the effectiveness nf the procedure esabiished to identify and follow up can Them, and ’e oversaw the B @priats registration and disc]usure thereof.
'ODE OF E1HtCS
With the support of the Internal Auditing Department, we verified compliance by the Company's staff wjth rfic Code of Elh cs o place in the Group. be oJso checked If ct approprigto prucessos exiswd for it to be updqt#d 8nd cominunicaied w staff, and that the corresponding nalties u'ere applied in those cases where violations oflhe Code wei'e deacIud.
We reviewed the reports received via lhe system estehlixkcd by the Company for this purpose, and ensured th8t fhey were followed up of 4n appropriate and timely lâshion.
RER9TED-PARTY TBANSACTIONS
We verified that transactions with relaid panics wefe the result of the Company's business requtremcntm w'ere pcrlormcd at mnrket values and were clearly disclosed in financial stotsmFor Ihis, H'e ruceiv@ support from t'ne Internal Auditing Department,
ASSESSMENT AND COMPFNSATION OF RI’',LE VAST E XPCUTIVES
Tfie Bo8nJ uf” Directors has cslab1ished a Nominations and CompunMtions Committcc responsible fnr, among ott er things. submitting proposals io the Board of Directors regardin g the appointment, assessment and total
annual orripensat›un of .the. CkicF Executive Officer and other relevant executives 1n the Compan}. The Comrni u'as duly informed ofzl›c levels of compcTtaation proposcct for the year 2025.
ADtvifNISTRATlYE ASPECTS.
Meetings worn held belwcon the Committee and Man8gemunt in order for us 1o keep abreast of” developments and significant or iuiijsual activities or events' within the C0mpany. be also met with the internal and lnawal Auditors to ccmmunt on the progrmss of their gctiyities and any'limitations that thy ma} have h8d, and to facI]ItBu• any private oommunis'ations they mRy have wished lo have haJ with the.Committee.
/Yhen sanded uduar\ageow, w< wqucsu4 IN support and opinions of independent cxpcrts. be ave h J no knowictJge uf any possible signiñcant violations of operating poi icier. tfie systom of intemoJ conwols or acâaun1ing policy.
We held cxccuive xssions with the exclusive 'participBti0n of the Comn itt<>
Our reviews included the reports rind oihcr financial iittiittnation required by re tilatory bodics in Mexico an3 the United States of America
The Cksirmsn of the Audit ñomfTtItt@ reposed on activiries carried out to tfte Board of” Dlrcc.tors on â quarterly.
We vcr£of the.
Company's sharahulJ«rs.
We verified compliance b.y the Committee's financial expel with the u‹rcmcrts. tn km›s of education an6 professional experience, end by aM members of the Committee with ihe uircne»ts in terror of independacc. as stipulated in the applicable zeguTations.
The ac1 vities we carried out were duty documented in minutes prepared.for each of' Lhe fiye iri%tings we huId. which were reviews and 8pp'roved in a timely £ashio'n b' rha nmbers of the Committee.
Dr. Guillermo
Actiny Chairman oF rfiu Audit nnd Corporate Practices Committee 2&^' February 2026'
4 of4
Item I f)
Tax report of
Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2024
[CONVENIENCE TRANSLATION]
Report on Other Legal and Regulatory Requirements
Report on Review of Taxpayer’s Fiscal Situation
To the Board of Directors and the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. To the Ministry of Finance and Public Credit
To the Tax Administration Service (Servicio de Administración Tributaria or SAT)
To the General Federal Tax Auditing Administration (Administración General de Auditoría Fiscal Federal)
I am issuing this report in relation to the audit I have carried out in accordance with International Auditing Regulations (NIAs) of the financial statements prepared by the management of Grupo Aeroportuario del Sureste, S.A.B. de C.V., as required under Article 32-A of the Federal Tax Code (Código Fiscal de la Federación or CFF); Article 58, Sections I, IV and V, of the Regulations of the CFF (Reglamento del CFF or RCFF); Rules 2.10.6, 2.10.14 and 2.10.15 of the Miscellaneous Tax Resolution for 2025 (Resolución Miscelánea Fiscal or RMF); and the instructions for data calculations and characteristics and guidance formats for the presentation of reports on audited financial statements for tax purposes contained in Appendix 16 of the RMF. An audit conducted in accordance with NIAs provides a reasonable degree of assurance; however, it does not guarantee detection of any possible omissions, errors or acts that might constitute the commission of a tax offence, as it is not designed for that purpose.
Based on the audit I performed, I issued an audit report with unqualified opinion, dated the 13thof May 2025.
Exclusively with reference to the matters mentioned in this Section 2, I hereby provide a sworn statement, in accordance with Article 52, Section III, of the CFF; Articles 57 and 58, Section III, of the RCFF; and Rule 2.10.15 of the RMF, to the effect that: as part of my audit, as described in Section 1 above, I reviewed additional information and documentation prepared by and under the responsibility of the Company, in accordance with Article 32-A of the CFF; Article 58, Sections I, IV and V, of the RCFF; Rules 2.10.6, 2.10.7 and 2.10.14 of the RMF; and the instructions for data calculations and characteristics and guidance formats for the presentation of reports on audited financial statements for tax purposes contained in Appendix 16 of the RMF, which has been presented via the Tax Report Presentation System 2024 (SIPRED) via the Internet to the SAT. I audited this information and documentation using selective testing, according to the auditing procedures and scopes I considered appropriate under the circumstances, based on my professional opinion. I believe that the audit evidence I have obtained provides a sufficient and appropriate basis that supports my opinion, as per NIAs, with regard to the financial statements as a whole. This information is attached for the analysis and exclusive use of the Decentralized Tax Auditing Administration (Administración Desconcentrada de Auditoría Fiscal) for Grupo Aeroportuario del Sureste, S.A.B. de C.V. On the basis of my audit, I hereby state the following:
As part of the selective testing carried out in compliance with the NIAs, I reviewed the fiscal situation of the taxpayer, as defined in Article 58, Section V, of the RCFF, for the period covered by the audited financial statements. Within the scope of the selective testing I performed, I ascertained that the goods and services acquired or provided for use or usufruct by the Company during the year were in fact received, issued or rendered, respectively. In accordance with Section II of Rule 2.10.15 of the RMF, the procedures I applied did not include reviews of compliance with customs or external-trade provisions.
My audit documentation contains evidence of the auditing procedures applied for each item sampled, which support the conclusions obtained.
On the basis of selective testing and the NIAs, I verified calculation and payment of the federal taxes incurred during the year, including taxes payable by the taxpayer as a direct subject and taxes payable as a withholder.
Due to the fact that the Company has no employees, there is no requirement to pay social security contributions to the Mexican Social Security Institute (Instituto Mexicano del Seguro Social or IMSS) arising from wages and salaries.
During the period under review, I was not made aware that the taxpayer requested the reimbursement of rebates and/or compensations. As of the 31stof December 2024, there are no sums pending rebate or compensation.
In accordance with their nature and the application methods used in previous years, as applicable, I also verified the concepts and sums corresponding to the year ending the 31stof December 2024 contained in the following appendices:
Reconciliation between accounting and tax results for the purpose of calculating income tax (Impuesto Sobre la Renta or ISR), and
Reconciliation between the revenues audited according to the profit and loss statement, taxable revenues for the purposes of ISR, and the total resulting from all activities for the purposes of value-added tax (Impuesto al Valor Agregado or IVA).
During the period, I was not made aware of the presentation by the taxpayer of any complementary tax returns that modified the information submitted in previous periods. I also reviewed the complementary tax returns of which I was made aware, presented by the taxpayer to account for tax differences in the period under audit, and verified that they were presented in accordance with the relevant tax regulations.
Due to the fact that the Company has no employees, Worker Profit Shares were not calculated or paid out.
Using selective testing, I reviewed the balances as of the 31stof December 2024 of the accounts indicated in the appendices on the comparative analysis of expense sub-accounts and on the comparative analysis of integral financing results sub-accounts, and reconciled, when applicable: a) differences with base financial statements arising from reclassification for presentation, and b) the calculation of deductible and non-deductible sums for the purposes of ISR.
I was not made aware of any instances in which the Company obtained resolutions from the tax or jurisdictional authorities, exemptions, subsidies or tax credits during the year ending the 31stof December 2024. I reviewed the information relating to tax incentives applied during the period, which are disclosed in the tax returns authorized by the taxpayer’s legal representative.
During the period, and as a result of by audit testing, I did not observe any instance in which the Company had any joint liability for withholding taxes as a result of any sale of shares carried out by parties resident abroad.
During the period under audit, exchange-rate earnings or losses due to fluctuations in foreign currencies were not part of my remit, due to the fact that they are immaterial in the context of the financial statements taken as a whole.
The sums of the transactions carried out by the Company with its main related parties during the year ending the 31stof December 2024 are stated in Note 8 of the financial statements, attached as the appendix “Notes to the Financial Statements” in SIPRED. The transactions with related parties carried out during the period are stated in the appendix “Transactions with Related Parties” in SIPRED.
As part of my random testing, I reviewed compliance with the obligations relating to transactions with related parties, as required under the following provisions: Articles 11, 27, Section XIII, 28, Sections XVII, paragraph four, point b), XVIII, XXVII, and XXIX, and 76, Sections IX, X and XII of the Income Tax Law.
During the period ending 31stDecember 2024, the Company disclosed information in the SIPRED General Information Appendix relating to the application of certain criteria different to those that may have been published by the tax authorities in Subsection h) of Section I of Article 33 of the CFF in force as of the 31stof December 2024. In the appendix in question, the taxpayer stated that said criteria had not been applied during the period ending 31stDecember 2024.
As part of my selective testing, I reviewed the information disclosed by the taxpayer in the representations presented in compliance with its obligations under the following fiscal provisions, without observing any omissions therein:
Appendix 76, Section VI, of the Income Tax Law “Information on Foreign Residents” (Appendix 4 of the DIM).
Article 9 of the Transitional Provisions of the Income Tax Law for 2014, section X, “Information on Payment and Withholding of ISR, IVA and IEPS” (Appendix 2 of the DIM), referring to withholdings on payments made to parties resident abroad. Appendix 76, Section III, of the Income Tax Law “Information on Withholdings on Foreign Residents Stated on CFDIs”.
It is important to take note that a public accountant does not have the professional training or the legal capacity to determine and/or assess those actions that may constitute the commission of a tax crime. Therefore, in all cases it remains the responsibility of the competent authorities to legally determine the existence or not of any supposed action that may amount to a tax crime.
Other Matters
My responses in relation to the tax diagnosis and transfer pricing questionnaires that are included in the information in SIPRED are based on the results of my audit of the base financial statements of Grupo Aeroportuario del Sureste,
S.A.B. de C.V. as of the 31stof December 2024 and for the year leading up to that date, taken as a whole, which was performed according to NIAs. Consequently, the responses that indicate compliance with tax regulations by the taxpayer are based on: a) the results of the audit that I performed on the basis of NIAs, or b) the fact that during the audit I performed in accordance with NIAs, I reviewed and did not detect any instances of non-compliance on the part of the taxpayer with its fiscal obligations.
Some of the responses to questions in the tax diagnosis questionnaire and the transfer pricing questionnaire were left blank, due to the fact that: 1) they are not applicable to the Company, 2) there is no possible answer, or 3) the information was not reviewed as it did not fall under the scope of my audit, which does not constitute non-compliance with tax provisions.
Regarding the responses that the Company has provided to the tax diagnosis and transfer pricing questionnaires included in the appendices “General Information” and “Taxpayer Information on Transactions with Related Parties”, respectively, which form part of the information included in SPIRED, I have reviewed these responses and verified that they are consistent with the results of the audit I performed in accordance with NIAs.
Consequently, the responses that indicate compliance with tax obligations by the taxpayer are supported by the fact that during the audit I performed, I reviewed and detected no instances of noncompliance with the tax obligations referred to in the questionnaires.
Certain questions require information that is not part of the base financial statements, and consequently the responses were provided by the taxpayer and do not fall under the scope of my audit.
Instances of non-compliance that are non-material and/or which do not affect federal taxes and contributions
As of the 31stof December 2024, no differences in taxes or contributions were identified that must be disclosed in the column “Non-Material Differences Not Investigated in Audit” in Appendix “List of Contributions Paid by Taxpayer as Direct Payer and as Withholder”.
[signature]
C.P.C. Antonio Nivón Trejo Registration Number 18382 Federal Tax Auditing Department Mexico City, 13thMay 2025
Item II a)
Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2025; Proposal to increase legal reserve
Grupo Aeroportuario del Sureste, S.A.B. de C.V. Proposal to increase legal reserveUnder Mexican law, ASUR and each of its subsidiaries are required to set aside a minimum of 5% of net annual profits to increase the legal reserve until it reaches the equivalent of 20% of the outstanding capital stock (historical) of the company in question. Mexican companies may only pay dividends from retained earnings after the legal reserve has been set aside.
Consequently, in 2026 ASUR will have to increase the legal reserve by Ps. $6.00 (six pesos and zero cents, Mexican legal tender), with the corresponding deduction from accumulated retained earnings from 2025.
This proposal has been approved by the Company’s Strategic Partner, the Company’s
Operations Committee, and the Company’s Board of Directors.
* * * * *
Fernando Chico Pardo Chairman of the Board of Directors
March 2026
Item II b)
Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2025; Proposal to pay ordinary dividends in cash from accumulatedretained earnings
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ASUR - Grupo Aeroportuario del Sureste SA de CV published this content on March 06, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 06, 2026 at 14:41 UTC.
