Issuer ́s financial situation

Medellin, May 16, 2019

Subject: Issuer ́s financial situation

Odinsa S.A., reports that it transmitted to the Financial Superintendence of Colombia on May 15, 2019, under the technical regulation framework based on the International Financial Information Standards –IFRS., the following consolidated Financial Statements, cut to March 31, 2019:

  1. 1)  Financial Statements
  2. 2)  Statement of summarized results
  3. 3)  Statement of other summarized results
  4. 4)  Cash Flow Statement, and,
  5. 5)  Statement of Changes in the patrimony.

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Company’s bylaws reform Mercantile Register

Medellin, May 15, 2019

Subject: Company’s bylaws reform

Odinsa S.A. informs that today was registered in the Mercantile Register of the Chamber of commerce from Medellín, the integral reform of the company bylaws, which was approved by the General Assembly of Shareholders in ordinary session held on the 26th of March of the present year and protocolized by Public Deed No. 1257 of 2 of May 2019, from the Notaría Quinta (5th) of Medellín.

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Company’s bylaws reform

Medellin, May 2, 2019

Subject: Company’s bylaws reform

Odinsa S.A. informs that, based on the decision taken by the General Assembly of Shareholders in ordinary session held on March 26, the integral reform of company bylaws, was protocolized through Public Deed No. 1257 of 2 May 2019, granted at the Fifth Notary (5th) of the Medellin Notarial Circle.

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