Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 24th April 2019 at 10:00 am.

ANNUAL SHAREHOLDERS' MEETING

Mexico City 24th of April 2019

Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 24th April 2019 at 10:00 am

Contents:

Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018

• • Report of the External Auditors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018

Annual Report of the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018

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 2018, in accordance with Article 28 IV(e) of the Stock Market Law

Individual and Consolidated Financial Statements of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018

Annual Report of the Audit Committee of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018

Tax report of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2017

Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2018;

•  Proposal to increase legal reserve

Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2018;

•  Proposal to pay an ordinary and extraordinary dividend in cash from accumulated retained earnings

Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2018;

•  Proposal of maximum amount that may be used by the Company to repurchase shares in 2019

Ratification of administration by the Company's Board of Directors and Chief Executive Officer during the fiscal year 2018

Proposal for appointment or ratification, as applicable, of the persons who comprise or will comprise the Board of Directors of the Company:

• i. Fernando Chico Pardo (Chairman)

• ii. José Antonio Pérez Antón

• iii. Luis Chico Pardo

• iv. Aurelio Pérez Alonso

• v. Rasmus Christiansen

• vi. Francisco Garza Zambrano

• vii. Ricardo Guajardo Touché

• viii. Guillermo Ortiz Martínez

• ix. Roberto Servitje Sendra

Proposal for appointment or ratification, as applicable, of the Chairperson of the Audit Committee i. Ricardo Guajardo Touché

Proposal for appointment or ratification, as applicable, of the persons to serve on the Nominations and Compensations Committee of the Company

• i. Fernando Chico Pardo (President)

• ii. José Antonio Pérez Antón

• iii. Roberto Servitje Sendra

Proposal for determination of corresponding compensations:

• i. Board of Directors

• ii. Operations Committee

• iii. Nominations & Compensations Committee

• iv. Audit Committee

• v. Acquisitions & Contracts Committee

Proposal for designation of delegates to enact the resolutions of the Ordinary Annual General Meeting of the shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V.

• a) Claudio R. Góngora Morales

• b) Rafael Robles Miaja

• c) Ana María Poblanno Chanona

Item I a)

Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B. de C.V.

corresponding to year 2018