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.

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