Grupo Aeroportuario del Pacifico, S.A.B. de C.V. Announces Annual General Ordinary and Extraordinary Shareholders’ Meeting

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (NYSE: PAC; BMV: GAP) (the "Company” or "GAP”) today announced the following:

Pursuant to a resolution adopted by the Audit Committee on May 7, 2010, and in accordance with Articles 181, 182 and others of the Mexican General Corporations Law and Article 35 of the Company’s by-laws, GAP invites the Company’s shareholders to a General Ordinary Shareholders’ Meeting and a General Extraordinary Shareholders’ Meeting at 12:00 pm and 12:30 pm, respectively, on June 2, 2010 at the following location: the auditorium located on the first floor of the Club de Industriales, Number 29, Calle de Andrés Bello, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Mexico, to discuss the following:

MEETING AGENDA
GENERAL ORDINARY SHAREHOLDERS’ MEETING

FIRST – Resolutions regarding the deliberation and relative agreement to points II and IV of the General Ordinary Shareholders’ Meeting held April 27, 2010 regarding the approval of the Company and its subsidiaries’ financial statements, the external auditor’s report and the declaration of a dividend in the amount of Ps. 1,000,000,000.00 (1 billion pesos), equivalent to $1.7825311942959 (one point seven, eight, two, five, three, one, one, nine, four, two, nine, five, nine) for each share of the Company’s equity.

The accompanying information regarding the points proposed for this Shareholders’ Meeting can be found on the Company’s webpage at www.aeropuertosgap.com.mx.

MEETING AGENDA
GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING

FIRST - Resolutions regarding the deliberation and relative agreement to points I and II of the General Extraordinary Shareholders’ Meeting held April 27, 2010 regarding the capital reduction of Ps. 900 million (NINE HUNDRED MILLION PESOS), and the modification of Article VI of the Company’s by-laws.

The accompanying information regarding the points proposed for this Shareholders’ Meeting can be found on the Company’s webpage at www.aeropuertosgap.com.mx.

As per Article 36 of the Company’s by-laws, only those shareholders registered in the Share Registry as holders of one of more of the Company’s shares will be admitted into the Shareholders’ Meeting, and they will be admitted only if they have obtained an admission card. The Share Registry will close three (3) business days prior to the date of this meeting, specifically May 27, 2010.

In order to attend the meeting, at least twenty-four (24) hours prior to the meeting, (i) shareholders must deposit with the Company their stock certificates or shares or a receipt of deposit of shares issued by S.D. Indeval Institucion para el Deposito de Valores, S.A. de C.V. ("Indeval”) or by a local or foreign financial institution, and (ii) brokerage firms and other depositors at Indeval should present the listing that contains the name, address, nationality and number of shares of the shareholders they will represent at the meeting. In exchange for these documents, the Company will issue an admission card and/or the forms in order to be represented, as required under Article 49, Section III of the Mexican Securities Law. In order to attend the meeting, shareholders must present either the admission card and/or the corresponding form.

Shares that are deposited in order to gain admittance into this meeting will not be returned until after the meeting takes place, in exchange for the voucher that will have been given to the shareholder or his/her representative.

Shareholders may be represented by proxy at the meeting by an agent designated via an official letter. Agents representing shareholders by proxy will be able to have their identity verified by executing the applicable forms provided by the Company. These forms will be available to all shareholders, including any stock market intermediaries, during the time period specified in Article 173 of the Mexican General Corporations Law.

Following the publication of this announcement, all shareholders and their legal representatives will have free and immediate access to all information and documents related to each of the topics included in the meeting agenda, as well as all proxy forms that must be presented by persons representing shareholders, available at the office of the Secretary of the Board of Directors.

GAP informs its shareholders that the Secretary of the Company’s Board of Directors is Mr. Sergio Enrique Flores Ochoa. His office in Guadalajara, Jalisco is located at Av. Mariano Otero # 1249-B, 6^th Floor, Col. Rinconada del Bosque, Guadalajara, Jalisco 44530; Tel: (52) 33 3880 1100 ext. 227 or 202. His office in Mexico City is located at Juan Racine 112, 4^th Floor, Col. Los Morales (Polanco), Delegacion Miguel Hidalgo, Mexico City, Mexico 11510; Tel: (52) 55 5580 1321, fax: 55 55 80 69 04; Email: sflores@aeropuertosgap.com.mx.

Company Description:

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico’s Pacific region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo, Bajio, Morelia, Aguascalientes, Mexicali and Los Mochis. In February 2006, GAP’s shares were listed on the New York Stock Exchange under the ticker symbol "PAC” and on the Mexican Stock Exchange under the ticker symbol "GAP”.

This press release may contain forward-looking statements. These statements are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates”, "believes”, "estimates”, "expects”, "plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial conditions, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the "Ley del Mercado de Valores,” GAP has implemented a "whistleblower” program, which allows complainants to anonymously and confidentially report suspected activities that may involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party that is in charge of collecting these complaints, is 800-759-0045. GAP’s Audit Committee will be notified of all complaints for immediate investigation.

For more information please visit www.aeropuertosgap.com.mx.