ASUR Announces Date of Ordinary and Extraordinary Shareholders' Meetings.

Business Editors

MEXICO CITY--(BUSINESS WIRE)--April 11, 2001

Grupo Aeroportuario del Sureste, S.A. de C.V. (ASUR)(NYSE: ASR; BVM: ASUR), announced today that it will hold a joint Ordinary and Extraordinary Shareholders' Meeting on April 27, 2001. The meeting will take place at 10:00 a.m. at the Company's offices at Boulevard Manuel Avila Camacho, Number 40, 6th Floor, Colonia Lomas de Chapultepec, 11000, Mexico City.

The agenda will be as follows:

EXTRAORDINARY MEETING

I. Approval of amendments to the first and last paragraphs of

Article 28; the first paragraph of Article 29; the first

paragraph of Article 31; the first paragraph of Article 34;

and the first and second paragraphs of Article 38 of the

Company's by-laws.

II. Appointment of delegates to formalize the adopted resolutions.

ORDINARY MEETING

I. Presentation of the Report of the Board of Directors, in

accordance with the terms of Article 172 of the General Law

of Business Corporations and of Article 22 of the corporate

by-laws, regarding the Company's operations and results for

the fiscal year ended on December 31, 2000; and presentation

of the Statutory Inspectors' Report referred to in Article

166 of the Mexican General Law of Business Corporations.

Presentation and, as the case may be, approval of the

Company's individual and consolidated financial statements as

of December 31, 2000; and application of the results of this

exercise, in accordance with the proposal made by the Board

of Directors Resolutions in this regard.

II. Resolutions regarding confirmation of the members of the

Board of Directors, as well as of the Company's Statutory

Inspectors, permanent and alternate.

III. Resolutions regarding ratification of the remuneration of the

members of the Board of Directors and the Company's Statutory

Inspectors and alternate.

IV. Appointment of delegates to formalize the resolutions adopted.

In order to have the right to attend the Meeting, shareholders must be registered in the Company's Share Registry Book, which will be closed on April 24, 2001, three business days before the scheduled Meeting date.

To attend the Meeting, shareholders must show the corresponding admission card, which will only be issued upon their request. Requests for admission should be made no later than 10:00 a.m. on April 26, 2001, 24 hours before the Meeting's scheduled date, at the Company Secretariat's office, located at Campos Eliseos No. 345, 2nd Floor, Colonia Chapultepec Polanco, Delegacion Miguel Hidalgo, 11560, Mexico City, during office hours, from Monday through Friday, 9:00 a.m. to 2:00 p.m. and 4:00 p.m. to 6:00 p.m., together with proof of deposit at the Company's Secretariat of the corresponding share certificates or titles, or of the certificates or proofs of deposit of said shares issued by an entity qualified to hold securities in deposit, a credit institution, foreign or national, or by brokerage firms, in accordance with the applicable provisions of the Securities Exchange Law (Ley del Mercado de Valores).

Shares that are deposited in order to have the right to attend the Meeting will not be returned until after its completion, against the submission of the receipt of shares issued to the shareholder or his representative.

Shareholders will be able to attend the Meeting personally or be represented by a person or persons designated by means of a power of attorney signed before two witnesses or by means of any other form of authorization of power in accordance with law. Supporting documents, which will serve as a basis for the adoption of the resolutions during the Meeting, will be delivered at the Company's Secretariat together with respective admission cards.

Grupo Aeroportuario del Sureste, S.A. de C.V. (ASUR) is a Mexican airport operator with concessions to operate, maintain and develop the airports of Cancun, Merida, Cozumel, Villahermosa, Oaxaca, Veracruz, Huatulco, Tapachula and Minatitlan in the southeast of Mexico. The company is listed both on the Mexican Bolsa, where it trades under the symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol ASR. One ADS represents ten (10) series B shares.