Statute Reform Solemnization

Odinsa S.A. informs that, based on the decision adopted by the General Assembly of Shareholders at the ordinary session held on March 19th of this year, the partial reform of the company’s statutes has been solemnized, modifying the composition of the Board of Directors, increasing from 5 to 7 the number of its members, which was implemented by Public Deed No. 314 of June, 5th 2020, granted at the Eighty (80) Notary of the Notarial Circle of the city of Bogotá.