Controladora Vuela Compañía de Aviación Shareholder Resolutions

Controladora Vuela Compañía de Aviación, S.A.B. de C.V. (Volaris) held its ordinary and extraordinary general shareholders meetings on September 3, 2026. Key resolutions included the acceptance of Andrew S. Broderick's resignation from the Board of Directors and the appointment and ratification of several new and existing members, including Barron E. Steele, Brian H. Franke, and Enrique Javier Beltranena Mejicano. The bylaws were amended to comply with foreign investment regulations related to the merger with Grupo Viva Aerobús, S.A. de C.V. The composition of the Board of Directors was adjusted post-merger, with new appointments and terms defined. Additionally, the Technical Committee of the CPO Issuer Trust saw changes in its membership and roles. Delegates were appointed to formalize these resolutions and execute necessary actions with relevant authorities.