IR Shareholders meeting assets segregation

 Odinsa S.A. informs that, in an extraordinary meeting of the General Shareholders’ Meeting, held today, the Asset Segregation Project of Odinsa S.A. was approved. (segregating), together with all its annexes, in the terms of Part III, Title I, Chapter IV of the Basic Legal Circular of the Financial Superintendence of Colombia and likewise, the separate extraordinary financial statements of special purpose and duly audited were approved. by KPMG, cutoff to August 31, 2021. 

Additionally, the delegation of powers to the Board of Directors was authorized for any other authorization from the General Assembly of Shareholders that may eventually be required on the occasion of the Asset Segregation Project before government authorities or third parties. 

These authorizations are part of the ongoing asset segregation process. 

IR TB Assembly Third call Issue 2020 Fiducentral

 Odinsa S.A. informs that the remote meeting of the third call of the decision-making assembly of bondholders of the 2020 ordinary bond issue, called for today at 3:00 PM, by means of a notice published by Fiduciaria Central S.A. In his capacity as legal representative of the bondholders, in the newspaper La República on November 5, was held today, in virtual session, under the terms of Decree 398 of 2020. 

The proposed merger by absorption between Odinsa S.A. (as absorbing company) and Odinsa Holding Inc. (as absorbed company) was submitted for consideration and approval of the meeting, being approved unanimously with one hundred percent (100%) of the bondholders represented therein. 

 Issue Quorum  (% of unpaid amount present) Votes in favor (% of  Bond Holders  present) Result 
2020 10,71 10,71 The merger between Odinsa S.A. (as absorbing company) and Odinsa Holding Inc. (as  absorbed company) was approved. 

 This meeting of bondholders is part of the ongoing merger process between Odinsa S.A. and Odinsa Holding Inc. 

IR TB Assembly Third call Issue 2017 Alianza

 Odinsa SA informs that the remote meeting of the third call of the decision-making assembly of bondholders of the issuance of ordinary bonds 2017, called for today at 9:00 AM, by means of a notice published by Alianza Fiduciaria SA as legal representative of the bondholders, in the newspaper La República on November 5, it was carried out today, in virtual session, under the terms of Decree 398 of 2020. 

The proposed merger by absorption between Odinsa SA (as absorbing company) and Odinsa Holding Inc. (as absorbed company) was submitted for consideration and approval of the meeting, being approved unanimously with one hundred percent (100%) of the bondholders represented therein. 

 Issue Quorum  (% of unpaid amount present) Votes in favor (% of  Bond holders  present) Result 
2017 33,13 33,13 The merger between Odinsa S.A. (as absorbing company) and Odinsa Holding Inc. (as  absorbed company) was approved. 

 This meeting of bondholders is part of the ongoing merger process between Odinsa S.A. and Odinsa Holding Inc. 

IR Quorum Second Call Issue 2020 FIDUCENTRAL merger

 QUÓRUM ASAMBLEA DECISORIA DE TENEDORES DE BONOS EMISIÓN 2020 

Odinsa S.A. informs that the second call meeting of the decision-making assembly of bondholders of the 2020 issue, called for today by means of a notice published by the Fiduciaria Central SA, legal representative of the bondholders, in the newspaper La República on 20 October 2021, could not be carried out due to lack of a quorum, as follows: 

 Issue % Quorum  (% of unpaid amount present) Result 
2020 1,96% There is no minimum quorum and the third announcement 

 Given that there was not the required quorum to deliberate, a third call meeting will be called in accordance with the legal provisions. 

This meeting of bondholders is part of the ongoing merger process between Odinsa S.A. and Odinsa Holding Inc.