June 28, 2021 - Extraordinary Shareholders’ Assembly
GRUPO ENERGÍA BOGOTÁ S.A. E.S.P.
CALL TO MEETING
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Chairman of the Board of the Board of Directors and the CEO of Grupo Energía Bogotá S.A. E.S.P., pursuant to articles 45 and 46 of the Corporate Bylaws, call the shareholders to an extraordinary General Meeting of Shareholders to be held on June 28, 2021, at 4:00 p.m., at the offices of Grupo Energía Bogotá located at Carrera 9 # 73 – 44, Bogotá D.C., Colombia.
The following is the proposed agenda:
1. Quorum verification
2. Reading and approval of the agenda
3. Election of the Chairperson of the General Meeting of Shareholders
4. Election of the Committee to Draft and Approve the Minutes of the General Meeting of Shareholders
5. Redefinition of GEB investments in Emgesa S.A. ESP and Codensa S.A. ESP
Any shareholder unable to attend may designate a proxy in the terms of Articles 184 (as amended by article 18 of Law 222/1995) and 185 of the Code of Commerce.
ANDRÉS ESCOBAR ARANGO
Chairman of the Board of Directors
JUAN RICARDO ORTEGA LÓPEZ
CEO of GEB S. A. E.S.P.