Bogotá D.C., 15 January 2016. Extraordinary Shareholders’ Assembly
EMPRESA DE ENERGIA DE BOGOTA S.A. E.S.P.
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
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
Elsa Patricia Bohorquez Cuervo