Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 20th April 2022 at 10:00 am.

ANNUAL SHAREHOLDERS' MEETING

Mexico City

20th of April 2022

Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 20th April 2022 at 10:00 am

Contents:

I a)	• Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B.
	de C.V. corresponding to year 2021

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

			corresponding to year 2021
I	b)	•	Annual Report of the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de
			C.V. corresponding to year 2021
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 2021, in accordance with Article 28
			IV(e) of the Stock Market Law
I	d)	•	Individual and Consolidated Financial Statements of Grupo Aeroportuario del Sureste,
			S.A.B. de C.V. corresponding to year 2021
I	e)	•	Annual Report of the Audit and Corporate Practices Committee of Grupo Aeroportuario
			del Sureste, S.A.B. de C.V. corresponding to year 2021
I	f)	•	Tax report of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year
			2020
II	a)	•	Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B.
			de C.V. as of yearend 2021;
			 Proposal to increase legal reserve
II	b)	•	Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B.
			de C.V. as of yearend 2021;
			 Proposal to pay an ordinary and extraordinary dividend in cash from
				accumulated retained earnings
II	c)	•	Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B.
			de C.V. as of yearend 2021;
			 Proposal of maximum amount that may be used by the Company to repurchase
				shares in 2022
III	a)	•	Ratification of administration by the Company's Board of Directors and Chief Executive
			Officer during the fiscal year 2021
III	b)	•	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 (President)
			ii.	José Antonio Pérez Antón
			iii.	Pablo Chico Hernández
			iv.	Aurelio Pérez Alonso
			v.	Rasmus Christiansen
			vi.	Francisco Garza Zambrano
			vii.	Ricardo Guajardo Touché
			viii.	Guillermo Ortiz Martínez
			ix.	Bárbara Garza Lagüera Gonda

			x.	Heliane Steden
			xi.	Diana M. Chávez
			xii.	Rafael Robles Miaja (Secretary)
			xiii.	Ana María Poblanno Chanona (Deputy Secretary)
III	c)	•	Proposal for appointment or ratification, as applicable, of the Chairperson of the Audit
			Committee
			i.	Ricardo Guajardo Touché
III	d)	•	Proposal for appointment or ratification, as applicable, of the persons to serve on the
			Nominations and Compensations Committee of the Company
			i.	Bárbara Garza Lagüera Gonda (President)
			ii.	Fernando Chico Pardo
			iii.	José Antonio Pérez Antón
III	e)	•	Proposal for determination of corresponding compensations:
			i.	Board of Directors
			ii.	Operations Committee
			iii.	Nominations & Compensations Committee
			iv.	Audit & Corporate Practices Committee
			v.	Acquisitions & Contracts Committee
	IV	•	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 2021