Bogotá D.C., 15 January 2016. Extraordinary Shareholders’ Assembly

EMPRESA DE ENERGIA DE BOGOTA S.A. E.S.P.

SUMMONING
EXTRAORDINARY MEETING OF THE GENERAL SHAREHOLDERS ASSEMBLY

January 15, 2016
The President of Empresa de Energía de Bogotá S.A. E.S.P., in accordance with Art. 45 and 46 of the Company Bylaws, hereby summons the Company's Shareholders to an Extraordinary meeting of the General Shareholders Assembly to be held on January 15, 2016, at 9:00 A.M., at Room América of Empresa de Energía de Bogotá, located at Carrera 9 No. 73 - 44, Piso 1, Bogota DC.

ORDER OF THE DAY

1. Registry Report and Attendance Validation. Quorum Verification.
2. Appointment of the Commission for the Preparation and Approval of the Minutes of the Assembly.
3. Appointment of the Chair of the Assembly.
4. Election of the members of the Board of Directors of Empresa de Energía de Bogotá S.A. ESP.
Any shareholder unable to personally attend may be represented by a legal proxy according to the terms of Art. 184 (modified by Law 222/95 Art. 18) and 185 of the Code of Commerce.

RICARDO ROA BARRAGÁN

President of EEB S.A. ESP.

Instructive meeting for shareholders, employees and managers

Title X of the Basic Circular

Extraordinary General Shareholders Meeting Presentation

CV's Main Members

Alberto Gutierrez Bernal

Antonio José Núñez Trujillo

Beatriz Elena Arbelaez Martínez

Carlos Alberto Sandoval

Gisele Manrique Vaca

Gustavo Ramírez Galindo

Jaime Ruiz Llano

Margarita Rehbein Davila

Rafael Herz

CV's Alternates Members

Alejandro Sánchez Vaca

Beatriz Elena Cárdenas Casas 

Dario Montenegro Trujillo

Jose Alejandro Herrera Lozano

Maria Carolina Castillo Aguilar

Pedro Orlando Molano Pérez

Raúl José Buitrago Arias

Alejandro Samper

Elsa Patricia Bohorquez Cuervo