Mexico City, Mexico, June 7, 2021 — Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., (“OMA” or the “Company”) (NASDAQ: OMAB; BMV: OMA), as a follow-up to the press release dated May 24, 2021, informs that at the Board of Directors’ Meeting held on June 7, 2021, with the attendance by all of its members, and in which those members of the Board who expressed having a conflict of interest abstained from deliberating and voting, it was unanimously approved by the members of the Board that participated in the deliberation, among other things, to vote in favor of opining that the price per share offered by Aerodrome Infrastructure S.à.r.l. (“Aerodrome”) in the tender offer conducted simultaneously in Mexico and in the United States of America to acquire up to 97,527,888 Series B ordinary shares, nominative and without par value, of OMA’s fully subscribed and paid-in capital stock (the “Shares”) (the “Offer”) is fair from a financial point of view.
The foregoing, pursuant to the recommendation of the Corporate Practices, Finance, Planning and Sustainability Committee of the Company, which took into consideration, among other factors, the fairness opinion, dated June 4, 2021, issued by FTI Capital Advisors, LLC, as independent advisor. A copy of the fairness opinion is attached hereto.
In addition, OMA informs that during the Board Meeting, the conflict of interest expressed by Christian Whamond, pursuant to article 101 of the Mexican Securities Market Law (Ley del Mercado de Valores) was duly noted. The other members of the Board of Directors individually stated the non-existence of conflicts of interest with respect to the Offer.
The Company informs that the current members of its Board of Directors, as well as OMA’s Chief Executive Officer, do not have a direct or indirect stake in the capital stock of OMA.
Finally, the Company informs that today, it filed Schedule 14D-9 with the Securities and Exchange Commission.
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Investor Relations Contact Details
Chief Financial Officer
Ruffo Pérez Pliego
+52 (81) 8625 4300
rperezpliego@oma.aero
Investor Relations
Emmanuel Camacho
+52 (81) 8625 4308
ecamacho@oma.aero