Pinfra

The main shareholders hold approximately 50.41% of the Company's common shares (considering the common shares and series "L" shares subscribed and paid). Therefore, the main shareholders currently exercise significant influence and will continue to do so in the decision making on all matters submitted to the consideration of the shareholders and, consequently, will continue to significantly influence the Company’s business policies and affairs.

In addition, Mr. David Peñaloza Alanís and Mrs. Adriana Graciela Peñaloza Alanís, two of PINFRA's main shareholders, are members of the board of directors, and Mr. David Peñaloza Alanís is the Company’s CEO and Chairman.

To the best of the Company's knowledge, no director or executive officer of PINFRA (other than Mr. David Peñaloza Alanís and Mrs. Adriana Graciela Peñaloza Alanís) owns over 1% of the Company's shares.

The Company’s capital stock is represented by 429,539,581 shares registered in the RNV of the CNBV, of which 380,123,523 are common, Class I, nominative shares with full voting rights, without par value, and 49,416,058 are nominative, Series “L” shares with limited voting rights, without par value. The Company's shares began trading on the BMV on September 22, 1993, under the ticker symbol "PINFRA".


Capital stock Pinfra

(# of Shares)

During the last four years there have been no significant changes in the stake held by the main shareholders.

PINFRA is not controlled by any person other than the main shareholders.

About PINFRA

PRINFRA (Promotora y Operadora de Infraestructura, S.A.B. de C.V.) is a major concessionaire in Mexico. To date, the Company holds 22 concessions (including 26 active toll roads, 2 with partial works, and 1 with pending procedures), 1 port terminal, 1 bridge operation contract and one electronic toll operation contract for the FONADIN highway network.

Contact

Bosques de Cidros 173, Colonia Bosques de las Lomas, 05120, Mexico City

(55) 2789 0200

For investor issues:

inversionistas@pinfra.com.mx

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