Grupo Aeroportuario del Pacifico S.A.B. de CV approved the appointment of Mr. Eduardo Gallastegui Armella as board member of the Series "B" shareholders of group of shareholders, that individually or jointly represent 10% or more of the capital stock. The company also appointment of Mr. Eduardo Sanchez Navarro Redo as Chairman of the company's Board of Directors and Mrs. Laura Diez Barroso Azcarraga as alternate. The designation of Mr. Alfredo Elias Ayub was approved as member of the Board of Directors on behalf of Series "B" shareholders so they may be a member of the company's Nomination and Compensation Committee in accordance with Article 28 of the company's By-Laws. The appointment of Mr. Carlos Cardenas Guzman as President of the Audit and Corporate Practices Committee was approved at the General Annual Shareholders' Meeting held April 16, 2012.