AMENDMENT TO THE CONCESSION GRANTED ON JUNE 29, 1998 BY THE FEDERAL
GOVERNMENT THROUGH THE MINISTRY OF COMMUNICATIONS AND
TRANSPORTATION, REPRESENTED BY ITS HEAD, MR. CARLOS RUIZ SACRISTÁN, IN
FAVOR OF AEROPUERTO DE MONTERREY, S.A. DE C.V., REPRESENTED BY ITS CHIEF
EXECUTIVE OFFICER MR. LOUIS PRIEDE WESTON, HEREINAFTER REFERRED TO AS
THE MINISTRY AND THE CONCESSION HOLDER, RESPECTIVELY, IN ACCORDANCE
WITH THE FOLLOWING TERMS AND CONDITIONS.
I. On June 29, 1998, the Ministry granted in favor of the Concession Holder, a concession to (i) manage,
operate and utilize the International Airport of the City of Monterrey, Nuevo León, and carry out
constructions thereon, in order to render airport, complementary and commercial services in the Airport;
and (ii) to use, utilize and make use of the Concession Assets in accordance with the General Law of
II. In terms of Condition 23 of the concession title mentioned in the foregoing Recitals, the terms
established thereby would be amended by the Ministry in order to adjust them to the process of opening
of the Mexican airport system to investment.
III. The Concession Holder was incorporated under Mexican Laws as a corporation of variable capital, as
evidenced in public deed number 44,363, granted on May 28, 1998 before Mr. Emiliano Zubiría
Maqueo, Notary Public No. 25 for the Federal District, whose first deed was recorded on June 25,
1998 under folio number 238,592 of the Public Registry of Property and Commerce for the City of
Mexico, Federal District. The Concession Holder designates as its domicile to receive notices:
Carretera Miguel Alemán, Municipio de Apodaca, Nuevo León, C.P. 66600, Mexico.
IV. Grupo Aeroportuario del Centro-Norte, S.A. de C.V., a Mexican corporation incorporated under
public deed number 44,355, granted on May 28,