MEXICO CITY, April 23 /PRNewswire-FirstCall/ -- Grupo Aeroportuario del Sureste, S.A.B. de C.V.(NYSE: ASR; BMV: ASUR) (ASUR) the first privatized airport group in Mexico and operator of Cancun Airport and eight others in the southeast of Mexico, announced that shareholders adopted the following resolutions and considered the following matters at the General Ordinary Shareholders' Meeting held in Mexico City on April 23, 2009:

General Annual Ordinary Meeting

Summary of Meeting

1. Approval of the report submitted by the General Director to the Board of Directors in terms of Article 172 of the General Corporations Law and of Article 44, subsection XI of the Securities Market Law, accompanied by the external statutory auditor's report, with respect to the operations and results of the Company during the fiscal year ended on December 31, 2008, as well as the opinion of the Board of Directors in regard to the content of such report.

2. Approval of the report submitted by the Board of Directors in terms of Article 172, subsection b, of the General Corporations Law with respect to the principal accounting and information policies and criteria followed in the preparation of the Company's financial information. In addition, presentation of the report submitted by the Board of Directors with respect to the contracts entered into with Related Persons, Relevant Shareholders and contracts exceeding US$2,000,000 in accordance with Article 33 of the Company's by-laws.

3. Announcement that the report of the activities and operations in which the Board of Directors intervened, pursuant to Article 28, subsection IV (e) of the Securities Market Law, was not prepared because during the fiscal year ended on December 31, 2008, the Board of Directors did not intervene in any activities or operations to be reported.

4. Approval of the individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2008, as well as the allocation of such results.

5. Approval of the annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and the report on the Company's subsidiaries with respect to the fiscal year ended on December 31, 2008.

6. In virtue of the foregoing, ratification of the activities of the Board of Directors during the fiscal year ended on December 31, 2008.

7.