General Shareholders Meeting December 23, 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 General Shareholders Meeting that will be held on Tuesday 23th of December, 2014 as of 09:00 am in the América room at Empresa de Energia de Bogota, located in Carrera 9 N°73 - 44 1st floor of Bogotá, D.C.
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.Consideration of Management Report, Financial Statements and Opinion Approval of the Statutory Auditor, for the period January 1 to October 31, 2014.
5. Proposed distribution of profits and dividends payment
The Shareholder that may not attend personally, may be represented by a proxy as per the terms in Articles 184, amended by Law 222/95 and 185 of the Trade Code
RICARDO ROA BARRAGÁN
Presidente EEB S. A. E.S.P.
Project Distribution of Profits
Estados Financieros Consolidados