Bogotá D.C., 27 January 2017. Extraordinary Shareholders’ Assembly
EMPRESA DE ENERGÍA DE BOGOTÁ S.A. ESP
ORDINARY MEETING OF THE GENERAL SHAREHOLDERS ASSEMBLY
January 27, 2017
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 27, 2017, at 8:00 A.M., in Room 1A of Empresa de Energía de Bogotá, located at Carrera 9 No. 73 - 44, Piso 1, Bogota DC.
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. Reform to the Corporate Bylaws - Article 5-.
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.
ASTRID ÁLVAREZ HERNÁNDEZ
President of EEB S. A. ESP
Bogotá D.C., 27 January 2016. Extraordinary Shareholders’ Assembly