Granting of endorsements, bonds, guarantees in favor of third parties

Medellin, July 25, 2019

Subject: Granting of endorsements, bonds, guarantees in favor of third parties

Odinsa S.A. informs that today, prior authorization of the Board of Directors, through the subscription of a promissory note up to thirty-five million US dollars (USD 35,000,000), endorsed a loan from its subsidiary Odinsa Holding Inc. Loan for the same value granted by Banco de Bogota, wich purpose is to refinance previous credits to optimize the capital structure, in the development of road and and airport infrastructure projects outside the country.


Decisions by the Board of Directors

Medellin, July 23, 2019

Subject: Decisions by the Board of Directors

Odinsa S.A. informs that the Board of Directors in its ordinary session authorized to increase the authorized amount for loans or operations with related companies, up to one hundred forty-seven million US dollars (USD 147,000,000) or its equivalent in Colombian pesos. The modified amount was aproved in session of December 10, 2018 and published as Information Relevant that same day.


Issuer ́s financial situation

Medellin, May 16, 2019

Subject: Issuer ́s financial situation

Odinsa S.A., reports that it transmitted to the Financial Superintendence of Colombia on May 15, 2019, under the technical regulation framework based on the International Financial Information Standards –IFRS., the following consolidated Financial Statements, cut to March 31, 2019:

  1. 1)  Financial Statements
  2. 2)  Statement of summarized results
  3. 3)  Statement of other summarized results
  4. 4)  Cash Flow Statement, and,
  5. 5)  Statement of Changes in the patrimony.


Company’s bylaws reform Mercantile Register

Medellin, May 15, 2019

Subject: Company’s bylaws reform

Odinsa S.A. informs that today was registered in the Mercantile Register of the Chamber of commerce from Medellín, the integral reform of the company bylaws, which was approved by the General Assembly of Shareholders in ordinary session held on the 26th of March of the present year and protocolized by Public Deed No. 1257 of 2 of May 2019, from the Notaría Quinta (5th) of Medellín.