Extraordinary General Shareholders Meeting September 4, 2014

The Chairman of the Board and the CEO of Empresa de Energia de Bogota. S.A. ESP, pursuant to article 46 of the Company’s Bylaws, summon all shareholders of the Corporation to the Extraordinary General Shareholders Assembly Meeting that will be held on Thursday 4th of september, 2014 as of 4:00 pm in the América room at Empresa de Energia de Bogota, located in Carrera 9 N°73 - 44 1st floor of Bogotá, D.C.

Agenda:

1.Registration and validation report of attendees. Verification of quorum. 
2.Commission drafting designation and approval of the minutes of the meeting. 
3.Designation of the President of the Assembly. 
4.Election of members of the Board of Directors of Empresa de Energia de Bogotá S.A ESP

For more information on the resume of the principal and alternate candidates of the board of directors visit the following link:

http://www.eeb.com.co/empresa/gobierno-corporativo/asamblea-general-de-accionistas/historial-asamblea-general-de-accionistas/4-de-septiembre-de-2014-asamblea-general-extraordinaria-de-accionistas