Profit Distribution Project

The Board of Directors approved at its meeting today, which will submit the following Profit Distribution Project to the consideration of the General Assembly of Shareholders.

See attached

Project Distribution Project

The Board of Directors approved at its meeting today, which will submit the following Profit Distribution Project to the consideration of the General Assembly of Shareholders

Ver Anexo

Partial ammendment of the bylaws

Odinsa S.A, informs that in the ordinary meeting held today, the Assembly of Shareholders approved the partial amendment of the Bylaws of the corporation, which consists of a change in the composition of the Board of Directors, which increases 5 to 7 members.

See attached

Notice of convocation to the ordinary meeting of the General Assembly

Odinsa S.A. wants to inform that on February 25, 2020, it published in the newspaper El Colombiano, the notice of convocation to the ordinary meeting of the General Assembly of Shareholders, which is reproduced below.

See attached