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.

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