General Shareholders Meeting March 21, 2013

The Chairman of the Board of Directors and the President of Empresa de Energía de Bogotá S.A. ESP., pursuant to Article 46 of the Company's Bylaws summons all shareholders of the Corporation to a meeting that will be held on Thursday 21 March 2013 as of 9:00 a.m. in the Fabio Chaparro Auditorium of Empresa de Energía de Bogotá, located in Avenida Calle 26 No. 66-63, Bogotá, D.C.

The Management report, Result Statements and notes thereof, as well as ledgers and other Corporation papers will be available to all shareholders in the Company's Building located in (Carrera 9 No. 73-44, 8th floor), during the term set forth in applicable laws.

Any shareholder who is unable to attend personally may be represented by proxy as per the terms established in Articles 184 (modified by Law 222/95, Article 18) and article 185 in Trade Code.


Chairman of the Board


President EEB S.A ESP