OMA’s Annual Meeting approved 2,300 million of Mexican pesos of dividend payment

Source: OMA

Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B., de C.V., known as OMA, announced today that its Annual General Ordinary Shareholders’ Meeting (the “Meeting”) held on April 22, 2022, approved, among other matters, the payment of a cash dividend of Ps.2,300 million, to be paid in two installments: the first installment of Ps.1,800 million no later than May 31, 2022, and a second installment of Ps.500 million, no later than July 31, 2022.

Additionally, the Meeting approved the Annual Report for 2021 prepared by the Chief Executive Officer and the Audited Consolidated and Non-Consolidated Financial Statements for the year ended 2021; the Reports of the Presidents of the Audit Committee and the Corporate Practices, Finance, Planning and Sustainability Committee; the reelection of the members of the Board of Directors and its Committees; the application of results of the Company; as well as a share repurchase reserve of Ps.1,500 million and the use of up to such amount to repurchase Series B shares until the next annual shareholders’ meeting approves the 2022 results.

This report may contain forward-looking information and statements. Forward-looking statements are statements that are not historical facts. These statements are only predictions based on our current information and expectations and projections about future events. Forward-looking statements may be identified by the words “believe,” “expect,” “anticipate,” “target,” “estimate,” or similar expressions. While OMA’s management believes that the expectations reflected in such forward-looking statements are reasonable, investors are cautioned that forward-looking information and statements are subject to various risks and uncertainties, many of which are difficult to predict and are generally beyond the control of OMA, that could cause actual results and developments to differ materially from those expressed in, or implied or projected by, the forward-looking information and statements. These risks and uncertainties include, but are not limited to, those discussed in our most recent annual report filed on Form 20-F under the caption “Risk Factors.” OMA undertakes no obligation to update publicly its forward-looking statements, whether as a result of new information, future events, or otherwise.