IR Itaú loan_Abril 29-2021

Odinsa S.A. informs that today it obtained a loan with Banco Itaú CorpBanca Colombia S.A.
(previously, Banco CorpBanca Colombia S.A.) for a value of COP $ 55,646,400,000, which
will be used to cancel and replace an existing loan with the same bank for USD 15,000,000,
thus improving the interest rate and the agreed conditions.
This credit operation was previously approved by the Board of Directors and does not mean
an increase in the level of indebtedness of the Company.

IR Board of Directors Committees

Odinsa S.A. informs that today, the Board of Directors re-elected Dr. Jorge Mario Velásquez
as President of the same and integrated its Committees in the way indicated to

Audit, Finance and Risk
Appointments and
Remuneration Committee
Sustainability and
Corporate Governance
Sergio RestrepoJorge Mario VelázquezMiguel Piedrahita
Miguel PiedrahitaSergio RestrepoMaximiliano Londoño
Maximiliano LondoñoRafael OlivellaRafael Olivella

IR AGA approval managment report 2020

Odinsa S.A. informs that at the Ordinary General Shareholders’ Meeting held today, the
2020 Management Report by the Board of Directors and the President, as approved.