Bogotá, Colombia, 01 October 2011
The President of the Board of Directors and the President of Empresa de Energía de Bogotá S.A. ESP., pursuant to Articles 45 and 46 of hte Company's Bylaws, summon all shareholders to a General Extraordinary Shareholders Meeting that will be held on the 7th of October 2011 at 10:30 a.m., in the “Auditorio América” located in Carrera 9 No. 73-44 first floor Edificio Grupo Energía de Bogotá, in said city.
- Report and registration and validation of attendees. Verification of quorum.
- Registration and validation of attendees report. Verification of quorum.
- Appointment of the Commission's rapporteur and approval of the Meeting Minutes.
- Appointment of the President of the Meeting.
Decree issuance of external notes under rule 144A Regulation S, to finance re-purchase of existing obligations under notes issued in 2007, without increasing the Corporation external indebtedness.
Should any shareholder not attend personally, he/she may appoint a proxy, pursuant to Articles 184 (amended by Law 2222/95 article 18) and 185 of the Trade Code.
CLARA EUGENIA LÓPEZ OBREGÓN
President of the Board of Directors
MONICA DE GREIFF
CEO of EEB S. A. E.S.P.