Bogotá D.C., 31 March 2016. Ordinary Shareholders’ Assembly
EMPRESA DE ENERGÍA DE BOGOTÁ S.A. ESP
ORDINARY MEETING OF THE GENERAL SHAREHOLDERS ASSEMBLY
March 31, 2016
The Chair of the Board of Directors and the President of Empresa de Energía de Bogotá S.A. E.S.P., in accordance with Art. 46 of the Company Bylaws, hereby summon the Company's Shareholders to the Ordinary meeting of the General Shareholders Assembly to be held on Thursday, March 31, 2016, at 9:00 A.M., at the “Fabio Chaparro” Auditorium of Empresa de Energía de Bogotá, located at Avenida Calle 26 No. 66-63, Bogota DC.
The Management Report, the Balance and its attachments, as well as the books and documents of the Company shall be available to the shareholders at the Company Headquarters (Carrera 9 No. 73-44 Piso 8°) and on the website www.eeb.com.co, for the term established by the law.
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.
BEATRIZ E. ARBELÁEZ MARTÍNEZ
Chair of the Board of Directors
ASTRID ÁLVAREZ HERNÁNDEZ
President of EEB S. A. ESP
ORDER OF THE DAY
Title X of the Basic Circular