IR AGA approval results report 2020

Odinsa S.A. informs that at the ordinary meeting held today the General Assembly of
shareholders of Odinsa S.A. the 2020 Results Report was approved:
ODINSA S.A.
RESULTS REPORT 2020
In the fiscal year ending December 31, 2020, the Company had net losses that amount to
the sum of $ 45,964,659,087, which is why it will not be presented to your consideration,
a profit-sharing project.
Said loss will increase the item Accumulated Losses that is part of the equity company
accountant

IR AGA approval of financial statements 2020

Odinsa S.A. informs that at of the Ordinary General Shareholders’ Meeting held today,
the consolidated and separate Financial Statements were approved with the cut-off of
December 31, 2020, as well as the opinions of KPMG as fiscal auditor.

IR AGA appointment of statutory auditor

In an ordinary meeting held today, the General Assembly of Shareholders of Odinsa
S.A. reappointed the firm KPMG as Statutory Auditor of the Company for the period
April 2021 to March 2022. Likewise, the Assembly approved the annual fees to
remunerate said services.

IR AGA appoinment Bord of Directors

Odinsa S.A. informs that the General Assembly of Shareholders in the ordinary meeting held
today, re-elected the Board of Directors for the statutory period 2021 -2022, which is made
up of the following:

NombreCalidad
Jorge Mario VelasquezMiembro Patrimonial
Alejandro PiedrahitaMiembro Patrimonial
Rafael OlivellaMiembro Patrimonial
Carlos Horacio YustyMiembro Patrimonial
Sergio RestrepoMiembro Independiente
Miguel PiedrahitaMiembro Independiente
Maximiliano LondoñoMiembro Independiente