The Ordinary Shareholders’ Meeting of Promigas S.A. E.S.P. was held on the date, with an
attendance of 84.24% of subscribed shares, and approved, inter alia, the following:
i) Issuing ordinary bonds in the Colombian Public Market for up to five hundred
billion pesos ($500.000.000.000) with a redemption term between two and
twenty years from the Issue Date.
ii) Grant the Board of Directors of the company power to set the conditions of the
issue, terms, rates, series and other financial conditions of the securities, as well
as to approve and provide the issue and placement rules.
iii) Granting the legal representative powers to approve and sign the documents that
execute the operation or whose processing is required, before individuals or
control agencies, in order to enable the issue and placement.