Relevant Information Reported to the Colombian Financial Superintendency

Part of our duty as a company is to report the most relevant facts of our management to the Colombian Superintendency of Finance. But we go above and beyond because of our stanch culture of transparency, so we don't just report, we make our information freely available.

Relevant information reported to the Colombian financial superintendency

2022

2021

2020

2019

2018

2017

2016

2015

2014

01/03/2022 Emgesa SA ESP informs that through public deed No. 562 of March 01, 2022 of Notary 11 of Bogotá, the merger commitment, all its annexes and other necessary documents were formalized (See Annex).

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28/01/2022 In accordance with the provisions of External Circular Letter 028 of 2014 issued by the Financial Superintendence, Emgesa SA ESP reports that it completed and transmitted the 2021 Country Code survey on January 27, 2022 (See annex).

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07/02/2022 Emgesa SAESP informs that on February 24 at 9:00 am, by means of a telephone conference with the market, it will announce the main operating and financial results of the Company corresponding to the year 2021 (See annex).

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11/02/2022 Emgesa SAESP informs that it modifies the date of the telephone conference with the market for February 25 at 9:30 am, in which it will announce the main operational and financial results of the Company for the year 2021 (See Annex).

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23/02/2022 Emgesa SA ESP hereby informs that the Board of Directors on February 23, 2022 considered the following reports to be presented to the General Assembly of Shareholders (See annex).

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23/02/2022 Emgesa SA ESP hereby informs that the Board of Directors on February 23, 2022 considered the Individual, Consolidated and Combined Financial Statements as of December 31, 2021 and the respective report of the Statutory Auditor (See annex).

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23/02/2022 On February 23, 2022, the Board of Directors of Emgesa SA ESP approved the revocation of Mrs. Sylvia Di Terlizzi and Mr. Jairo Leal as Legal Representatives for Judicial and Administrative Matters (See annex).

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01/03/2022 Emgesa SA ESP informs that through resolution No. 325-002477 of February 28, 2022, the Superintendence of Companies granted authorization for the merger by absorption between the companies (See Annex).

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01/03/2022 Emgesa SA ESP informs that through public deed No. 562 of March 1, 2022 of Notary 11 of Bogotá, the merger commitment, all its annexes and other necessary documents were notarized (See Annex).

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23/12/2021 Emgesa SA ESP, please inform that on December 23, it novated a loan signed with Bancolombia on May 19, 2021, for an amount of $200,000 million pesos for a term of 6 years.

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20/10/2021 FINANCIAL SITUATIONS OF THE ISSUER Emgesa S.A. ESP, informs that on October 19 it novated a loan signed with BBVA Colombia on January 19, 2021, for an amount of $100,000 million pesos for a term of 6 years (see attached)

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04/10/2021 Notices published by the company Emgesa S.A. E.S.P. informs that on October 26th through a press release, it will announce the main operational and financial results of the Company, corresponding to the third quarter of the year 2021.

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01/10/2021 Cancellation of values Emgesa S.A. ESP informs that today, October 1, 2021, Resolution No. 1018 of September 15, 2021, whereby the registration in the RNVE of the Third Tranche of Ordinary Bonds under the PEC was cancelled (See Annex).

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14/09/2021 Publication of Issuer's prospectus Addendum to the Prospectus is attached.

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13/09/2021 Issuer's legal status Emgesa S.A. ESP (hereinafter the Company) informs that on August 27, 2021 the Financial Superintendence of Colombia issued Resolution No. 0925 of 2021 (hereinafter the Resolution) approving the amendment to the Program of

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08/09/2021 Bondholders' meetings EMGESA S.A. ESP informs that today, the first call meeting of the General Assembly of the Ordinary Bondholders was held, in accordance with the notice published by the Legal Representative (see attached).

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26/08/2021 The Legal Representative of the Bondholders of the Bonds issued by Emgesa S.A. ESP (Itaú Asset Management Colombia S.A. Sociedad Fiduciaria) published in the newspaper Portafolio the notice of first call to the Bondholders' Meeting (See attache

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27/07/2021 Emgesa S.A. ESP informs that it has retransmitted the Country Code Survey in order to modify the answers to the following measures: 5.1, 18.11, 18.16, 19.1, 19.3, 19.9, 19.10, 23.5, 24.4, 26.2 and 26.4. (See Annex)

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27/07/2021 Emgesa S.A. ESP, the Company, informs that on July 27, 2021, the General Shareholders' Meeting of the Company, in its extraordinary session, approved the merger commitment (See Annex)

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27/07/2021 Emgesa S.A. ESP, on July 27, 2021, informed that its General Shareholders' Meeting, in its extraordinary session, approved the partial distribution of retained earnings and the extraordinary payment of dividends (See Annex)

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27/07/2021 Emgesa S.A. ESP, on July 27, 2021, informed that its General Shareholders' Meeting in its extraordinary session, approved the modification of the payment of dividends approved in the ordinary meeting (See attached)

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27/07/2021 Emgesa S.A. ESP, on July 27, 2021, the General Shareholders' Meeting, in its extraordinary session, approved the ratification of the lifting of the conflict of interest for the administrators (See Annex)

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19/07/2021 EMGESA S.A ESP Fitch Ratings publishes the document that supports Emgesa S.A. E.S.P.'s long and short term national ratings (See Annex)

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13/07/2021 EMGESA S.A ESP is pleased to inform that on July 27th through a press release, it will announce the main operational and financial results of the Company, corresponding to the first half of the year 2021 (See Annex)

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8/07/2021 EMGESA S.A ESP

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30/03/2021 EMGESA S.A ESP In compliance with numeral 1.2 of Annex 1, Chapter I, Title V, Part 3 of the Basic Legal Circular, Emgesa S.A. ESP publishes the Consolidated Financial Statements as of December 31, 2020 under the terms of Article 35 of Law 222 o

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24/03/2021 EMGESA S.A ESP On March 24, the General Shareholders' Meeting of Emgesa S.A ESP, in its ordinary session, elected the following slate for the Board of Directors (see attachment).

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24/03/2021 EMGESA S.A ESP On March 24, the General Shareholders' Meeting of Emgesa S.A ESP, in its ordinary session, approved the lifting of the conflict of interest of operations with economic related parties, as well as the ratification of operations wi

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24/02/2021 EMGESA S.A ESP Emgesa S.A. ESP hereby informs that the Board of Directors on February 24, 2021 considered the following reports to be submitted to the General Shareholders' Meeting

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24/03/2021 EMGESA S.A ESP On March 24, the General Shareholders' Meeting of Emgesa S.A ESP, in its ordinary session, approved the following reports (See Attachment)

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30/03/2021 EMGESA S.A ESP In compliance with numeral 1.2 of Annex 1, Chapter I, Title V, Part 3 of the Basic Legal Circular, Emgesa S.A. ESP publishes the Separate Financial Statements as of December 31, 2020 under the terms of Article 34 of Law 222 of 19

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24/03/2021 EMGESA S.A ESP On March 24, the General Shareholders' Meeting of Emgesa S.A ESP, in its ordinary session, approved the general purpose, separate, consolidated and combined financial statements as of December 31, 2020, as well as the respective

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24/02/2021 EMGESA S.A ESP Emgesa S.A. ESP hereby informs that the Board of Directors on February 24, 2021 considered the Individual, Consolidated and Combined Financial Statements as of December 31, 2020 and the respective Statutory Auditor's report

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24/03/2021 EMGESA S.A ESP On March 24, the General Shareholders' Meeting of Emgesa S.A ESP, in its ordinary session, approved the distribution of profits and the payment of dividends for the year 2020

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31/03/2021 EMGESA S.A ESP Fitch publishes the technical document supporting Emgesa S.A. E.S.P.'s national ratings.

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21/04/2021 EMGESA S.A ESP On April 21, 2021, the Board of Directors of Emgesa S.A. ESP approved the appointment of Mrs. Mónica Leticia Contreras as alternate member of the Audit Committee and the appointment of Mr. Jaime Alfonso Orjuela as alternate memb

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24/03/2021 EMGESA S.A ESP On March 24, the General Shareholders' Meeting of Emgesa S.A ESP, in its ordinary session, appointed KPMG S.A.S. as Statutory Auditor of the company for the fiscal year 2021. (See attachment)

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24/02/2021 EMGESA S.A ESP Emgesa S.A. ESP hereby informs that the Board of Directors on February 24, 2021 approved to submit to the next ordinary meeting of the General Shareholders' Meeting the profit distribution project.

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31/03/2021 EMGESA S.A ESP Fitch publishes the technical document supporting Emgesa S.A. E.S.P.'s national ratings.

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30/03/2021 EMGESA S.A ESP In compliance with numeral 1.2 of Annex 1, Chapter I, Title V, Part 3 of the Basic Legal Circular, Emgesa S.A. ESP publishes Certification of the Legal Representative as of December 31, 2020 in compliance with Article 46 of Law

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24/03/2021 EMGESA S.A ESP informs that, in accordance with article 5.4.2.1.8 of Decree 2555 of 2010, the person responsible for reporting relevant information is the legal representative (see attachment)

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24/02/2021 EMGESA S.A ESP On February 24, 2021 the Board of Directors of Emgesa S.A. ESP approved the appointment of Mr. Lucio Rubio Díaz as General Manager and the appointment of Mr. Eugenio Calderon as first Alternate General Manager.

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1/03/2021 EMGESA S.A ESP On March 1, 2021, Emgesa S.A. ESP informs that, by means of a notice published on the same date in the newspaper Portafolio, an ordinary session of the General Shareholders' Meeting was called. (See attachment)

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15/04/2021 EMGESA S.A ESP is pleased to inform that on April 29th through a press release, it will announce the main operational and financial results of the Company, corresponding to the first three months of the year 2021 (See attached).

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6/04/2021 EMGESA S.A ESP is pleased to inform that on April 29th through a press release, it will announce the main operational and financial results of the Company, corresponding to the first three months of the year 2021 (See attachment).

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25/02/2021 EMGESA S.A ESP Emgesa S.A. ESP hereby informs that the Board of Directors on February 24, 2021 approved to submit to the next ordinary meeting of the General Shareholders' Meeting the profit distribution project

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15/01/2021 EMGESA S.A. E.S.P Emgesa S.A ESP informs that last December 28th, the agency Standard & Poors published the technical document that supports the international rating of credit risk and issuance. (See attached detailed report)

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10/02/2021 EMGESA S.A ESP Emgesa Emgesa S.A. E.S.P. informs that on February 24 at 8:00 am, through a conference call with the market, it will announce the Company's main operational and financial results for the year 2020

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5/02/2021 EMGESA S.A ESP Emgesa S.A. E.S.P. informs that on January 28, 2020, public deed number 137 of January 21, 2021 of the Notary Office 11 of Bogotá was registered before the Chamber of Commerce of Bogotá, whereby the new corporate purpose

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2/02/2021 EMGESA S.A ESP Emgesa S.A. E.S.P. informs that through public deed number 137 of January 21, 2021 of the Notary Office 11 of Bogotá, the partial amendment of the bylaws was notarized, according to which article five (5) was modified

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29/01/2021 EMGESA S.A ESP Emgesa S.A. ESP informs the market that Enel Américas (its parent company) has published as an essential fact that it has entered into a new investment framework agreement with Grupo Energía Bogotá

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28/01/2020 EMGESA S.A. E.S.P In accordance with the provisions of External Circular 028 of 2014 issued by the Superintendency of Finance, Emgesa S.A. ESP informs that on January 28, 2021 it completed and transmitted the Country Code 2020 survey. (See att

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19/01/2021 EMGESA S.A. E.S.P Emgesa S.A. ESP is allowed to report financial disbursement (See attached)

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19/01/2021 EMGESA S.A. E.S.P Emgesa S.A. ESP is allowed to report financial disbursement (See attached)

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16/12/2020 EMGESA S.A. E.S.P Today the Board of Directors of Emgesa S.A. ESP approved the appointment of Mr. Camilo Andrés Benavides Medina as Legal Representative for Judicial and Administrative Affairs of the Company (See attached)

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18/11/2020 Emgesa S.A ESP Today the Board of Directors of Emgesa S.A. ESP revoked the appointment as Legal Representative for Judicial and Administrative Affairs of Mr. Jose Arturo Victoria Bonelo. Likewise, Mr. Hugo Mauricio Vega Rivera was appointed

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22/10/2020 Emgesa S.A ESP With respect to the news that have been published on the website www.valoraanalitik.com, entitled Enel will bet on the financial sector to grow; Colombia, in list¿ published on October 19, 2020, it is reported that (See annex)

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09/10/2020 Emgesa S.A ESP The Legal Representative of the Holders of Bonds issued by Emgesa S.A. ESP (Itaú Asset Management Colombia S.A. Sociedad Fiduciaria) published in the newspaper El Espectador the notice of second call to the Bond Holders Assembly

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23/10/2020 Emgesa S.A ESP Emgesa S.A. ESP reports second instance sentence issued by the Administrative Chamber of the Fourth Section of the Council of State (See annex).

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26/10/2020 Emgesa S.A ESP EMGESA S.A. ESP informs that on October 26, 2020 the second call meeting of the General Assembly of Ordinary Bondholders was held and the modification of the corporate purpose was approved in the following terms (see attached)

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20/10/2020 Emgesa S.A ESP Emgesa S.A. E.S.P. informs that on November 3rd, through a press release, it will announce the main operational and financial results of the Company, corresponding to the first nine months of 2020

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07/10/2020 Emgesa S.A ESP Emgesa S.A ESP informs that on October 7th the General Assembly of the seven (7) current local bond issues of the Company was held to decide on the modification of the corporate purpose (See annex)

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24/09/2020 Emgesa S.A ESP The Legal Representative of the Holders of Bonds issued by Emgesa S.A. ESP (Itaú Asset Management Colombia S.A. Sociedad Fiduciaria) published in the newspaper El Espectador the notice of first call to the Bond Holders' Meeting

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17/09/2020 Emgesa S.A ESP Regarding the news that have been published in the digital edition of the newspaper La Nación www.lanacion.com.co and also in Radio Nacional de Colombia www.radinacional.co, Emgesa S.A clarifies (See annex)

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19/08/2020 Emgesa S.A ESP The Board of Directors of Emgesa S.A. ESP in ordinary session, approved the modification of the main member of the third line of the Good Governance and Evaluation Committee (See annex).

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19/08/2020 Emgesa S.A ESP The Board of Directors of Emgesa S.A. ESP in an ordinary meeting, approved the modification of the substitute member of the fourth line of the Audit Committee, therefore, from the date, this committee will be composed as indicate

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12/08/2020 Emgesa S.A. Regarding the news published in the digital edition of the newspaper La Nación www.lanacion.com.co, titled Emgesa is condemned for environmental tragedy in Betania?, Emgesa S.A. ESP reports (see attached).

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29/07/2020 EMGESA S.A. ESP wishes to inform that at an extraordinary meeting of the General Shareholders' Meeting held on July 29, 2020, Mr. Juan Ricardo Ortega López was appointed as the principal member of the fifth line of the Board of Directors.

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28/07/2020 Emgesa S.A. E.S.P. informs that on July 27th through a press release, it presented the main operational and financial results of the Company, corresponding to the first half of 2020. (See annex)

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21/07/2020 Emgesa S.A. ESP informs that, by means of a notice published on July 21, 2020 in the newspaper El Espectador, an extraordinary meeting of the General Shareholders' Meeting was called to be held on July 29, 2020 at 9:00 a.m.

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09/07/2020 Emgesa S.A. ESP informs that it has retransmitted the Country Code Survey in order to modify the responses to the following measures: 19.2, 19.10, 21.3, 23.1 and 27.3 (See Annex)

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16/07/2020 Emgesa S.A. E.S.P. would like to inform that on July 27th, through a press release, it will announce the main operational and financial results of the Company, corresponding to the first half of 2020. (See annex)

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23/06/2020 The Board of Directors of Emgesa S.A. ESP in an ordinary session approved the appointment of a Legal Representative for Judicial and Administrative Affairs. (See attached)

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07/04/2020 Emgesa S.A. ESP would like to inform you that on April 30th a press release will announce the main operational and financial results of the Company for the first three months of 2020 (see annex)

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23/04/2020 The Board of Directors of Emgesa S.A. ESP in an ordinary meeting, approved the appointment of the Good Governance and Evaluation Committee (See annex)

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23/04/2020 The Board of Directors of Emgesa S.A. ESP in an ordinary meeting, approved the appointment of the Audit Committee (See annex)

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21/04/2020 With respect to the measures that Emgesa S.A E.S.P. has taken to mitigate COVID-19 and in compliance with the measures established by the National Government, the Contingency Plan implemented is detailed below (See attached)

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07/04/2020 Fith Ratings reviews the perspective of Emgesa S.A. ESP as a result of the downgrading of the Republic of Colombia's rating (See annex)

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07/04/2020 Fitch publishes the technical document that supports the national long and short term ratings of Emgesa S.A. E.S.P. as well as the ratings of the Commercial Paper and Bond Program for COP4.4 billion Emgesa

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30/03/2020 S&P revises the perspective of Emgesa S.A. ESP as a result of the change in perspective of the rating of the Republic of Colombia and its matrix Enel Américas S.A.

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30/03/2020 Committed credit line subscription

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25/03/2020 The General Shareholders' Meeting of Emgesa S.A. ESP, in its ordinary session, approved the modification of the Articles of Association. The document approved is attached

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25/03/2020 The General Shareholders' Meeting of Emgesa S.A. ESP, in its ordinary session, approved the distribution of profits and the payment of dividends for the year 2019 as follows (see annex)

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25/03/2020 The General Shareholders' Meeting of Emgesa S.A. ESP, in its ordinary session, approved the following reports (see attached)

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25/03/2020 The General Shareholders' Meeting of Emgesa S.A ESP, in its ordinary session, appointed KPMG S.A.S as the company's Tax Auditor for the year 2020.

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25/03/2020 The General Shareholders' Meeting of Emgesa S.A ESP, in its ordinary session, elected the following board of directors (See attached)

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20/03/2020 Emgesa S.A. ESP informs that, by means of a notice published on March 20, 2020 in the newspaper El Espectador, the Notice of the General Shareholders' Meeting is given. (See attached)

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02/03/2020 Emgesa S.A. ESP informs that, by means of a notice published on 2/Mar/20 in the newspaper El Espectador, the General Shareholders' Meeting was called to an ordinary session. (See attached)

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27/02/2020 The Board of Directors of Emgesa S.A. ESP in its meeting of February 24, 2020 considered a proposal to modify the Articles of Association to be submitted for approval by the General Shareholders' Meeting (See attached)

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27/02/2020 The Board of Directors of Emgesa S.A. ESP in its meeting of February 24, 2020 approved to present to the ordinary meeting of the Shareholders' Meeting the profit distribution project (See annex)

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27/02/2020 The Board of Directors of Emgesa S.A. ESP in its session of February 24, 2020 considered the Individual, Consolidated and Combined Financial Statements with cut-off date December 31, 2019 and the respective report of the Statutory Auditor.

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27/02/2020 The Board of Directors of Emgesa S.A. ESP at its meeting on February 24, 2020 considered the reports to be presented to the General Shareholders' Meeting (See attached)

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02/26/2020 The Board of Directors of Emgesa S.A. ESP in ordinary session revoked and approved appointments of Legal Representative for Judicial and Administrative Matters. (See attached)

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11/02/2020 Emgesa S.A. ESP is allowed to report that on February 25th at 9:00 a.m. through a conference call will announce the main operational and financial results of the company corresponding to the year 2019. (See attached)

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31/01/2020 In conformity with the provisions of External Circular Letter 028 of 2014 issued by the Superintendence of Finance, Emgesa S.A. ESP informs that it completed and transmitted on January 30, 2020 the survey Country Code 2019. (See attached)

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03/02/2020 In view of the information published in the newspaper El Tiempo on 28 January 2020 and other news items broadcast in different media, Emgesa S.A. ESP reports (See attached)

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18/12/2019 Credit condition modification (See attached)

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24/10/2019 The Board of Directors of Emgesa S.A. ESP in ordinary session approved appointment as Legal Representative for Judicial and Administrative Matters. (See attachment)

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24/10/2019 The Board of Directors of Emgesa S.A. ESP approved appointment of the Legal Representative (See annex)

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24/10/2019 The Board of Directors of Emgesa S.A. ESP accepted the resignation of the Legal Representative (see annex)

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21/10/2019 Emgesa S.A. ESP is allowed to inform that on October 25th by press release will release the main operational and financial results of the Company for the first nine months of 2019 (see annex)

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30/09/2019 According to the news published on the web portal of the Diario La Nación on September 24 of the current year, entitled "Union rejects sale of Electrohuila" the following is indicated (Annex)

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29/08/2019 According to the news published on The First Page on August 22 at 17:03:12 Will Grupo Energía Bogotá settle disputes with its partner Enel Américas in three arbitral tribunals? it is important to make the following clarifications

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06/08/2019 Emgesa S.A. ESP reports that it has retransmitted the Country Code Survey in order to modify the responses to the following measures: 32.5, 33.1, 33.2 and 33.3 (See Annex)

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22/07/2019 Emgesa S.A. ESP is allowed to inform that on July 30 through press release it will release the main operational and financial results of the Company for the first half of 2019 (see annex)

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22/07/2019 The Board of Directors of Emgesa S.A. ESP in ordinary session revoked appointment as Legal Representative for Judicial and Administrative Affairs. (See attachment)

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19/07/2019 According to the news published on The First Page on July 10 at 15:18:44, which states that Enel Emgesa signed an agreement to supply recovered wood from El Quimbo to Huila bricks? (Annex)

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19/06/2019 Emgesa S.A. ESP (hereinafter "the Company") reports that the statutory reform approved by the General Shareholders' Assembly on March 26, 2019 was duly registered with the Bogota Chamber of Commerce on June 14, 2019

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13/05/2019 Emgesa S.A. ESP, it is allowed to report that on May 8, 2019 the partial reform to the social statutes was protocolizo by means of public deed No. 1618 of notary 11 of Bogotá

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07/05/2019 Emgesa S.A. ESP is allowed to clarify on the information published by the news portal first page last April 29

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24/04/2019 the Board of Directors of Emgesa S.A. ESP in ordinary session, approved the amendment of the alternate member of the third line of the Committee on Good Governance and evaluation

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24/04/2019 the Board of Directors of Emgesa S.A. ESP in ordinary session, approved the modification of the principal member and the alternate member of the second line of the Audit committee

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24/04/2019 Today the Board of Directors of Emgesa S.A. ESP revoked the appointment of the current Legal representative for Judicial and administrative matters and approved the new appointments

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23/04/2019 Emgesa S.A. ESP It is allowed to report that on April 24th through press release will disclose the company's main operational and financial results for the first quarter of 2019

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15/04/2019 Fitch publishes the technical document underpinning the long and short term national qualifications of Emgesa S.A. also, the bond and business papers program ratings for COP4,4 trillion

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09/04/2019 in accordance with paragraph 1.2 of annex 1, chapter I, Title V, Part 3 of the legal basic Circular, Emgesa S.A. ESP publishes certification of the legal representative to December 31, 2018 in compliance with article 46 of law 964 of 2005

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09/04/2019 in accordance with paragraph 1.2 of annex 1, chapter I, Title V, Part 3 of the legal basic Circular, Emgesa S.A. ESP publishes the separate financial statements with cut to December 31 of 2018 in the terms of article 37 of the Law 222 of 1995

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09/04/2019 in accordance with paragraph 1.2 of annex 1, chapter I, Title V, Part 3 of the legal basic Circular, Emgesa S.A. ESP publishes the consolidated financial statements with cut to December 31 of 2018 in the terms of article 37 of Law 222 of 1995

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26/03/2019 the General meeting of shareholders of Emgesa S. A ESP, in its ordinary session, approved the modification to the social statutes. The approved document is included in the enclosed

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26/03/2019 the General shareholders ' meeting of Emgesa S. A ESP, in its regular session, approved the following reports

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26/03/2019 the General Assembly of shareholders of Emgesa S.A ESP, in its ordinary session, approved general purpose, separate, consolidated and combined financial statements, as of December 31, 2018, as well as the respective reports of Fiscal reviewer

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26/03/2019 the General meeting of shareholders of Emgesa S. A ESP, at its regular meeting, approved the distribution of profits and the payment of dividends from the 2018 exercise as indicated in the attached

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26/03/2019 the General Assembly of shareholders of Emgesa S. A ESP, in its regular session elected the Board of directors found in the attached

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05/03/2019 News in the media of securities issuers

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01/03/2019 Emgesa S.A. ESP reports that, by notice published on March 1, 2019 in the newspaper La República, a regular meeting of the General shareholders ' meeting was convened

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20/02/2019 on February 20, 2019 the Board of Directors of Emgesa S.A. ESP considered the individual financial statements, consolidated and combined with cut at 31 December 2018 and the respective report of the Fiscal reviewer

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20/02/2019 on February 20, 2019 the Board of Directors of Emgesa S.A. ESP considered a proposal to amend the social statutes to be submitted for approval by the General Assembly of shareholders

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20/02/2019 on February 20, 2019 the Board of Directors of Emgesa S.A. ESP considered the reports to be presented to the General shareholders ' meeting

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20/02/209 on February 20, 2019 the Board of Directors of Emgesa S.A. ESP approved to submit to the next regular meeting of the shareholders General Assembly the profit distribution project

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12/02/2019 Emgesa S.A. ESP It is allowed to report that on February 26th at 9:00 a.m. through a conference call will disclose the company's main operational and financial results for the year 2018

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31/01/2019 in accordance with the provisions of EC 028 of 2014, Emgesa S.A. ESP filled and transmitted on January 30, 2019 the survey code country 2018

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11/01/2019 EMGESA S.A. ESP is allowed to inform change in its board of directors

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10/01/2019 Emgesa S.A. ESP reports that, by notice published on January 10, 2019 in the New Century newspaper, an extraordinary meeting of the General shareholders ' meeting was convened

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26/12/2018 Subscription line of committed credit

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02/10/2018 Emgesa SA ESP informs that on September 13, 2018 the Financial Superintendency issued Resolution No. 1193, through which it authorizes modifications to the Program of Issuance and Placement of ordinary Bonds and Commercial Papers

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30/10/2018 Emgesa S.A. is allowed to inform that today October 30 by press release announced the main operational and financial results of the Company for the first nine months of 2018

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26/09/2018 Emgesa informs that the Board of Directors in ordinary session approved appointments as Legal Representatives for Judicial and Administrative Affairs

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20/09/2018 EMGESA SA ESP is allowed to inform that, in extraordinary Assembly of September 20, 2018, the lifting of the conflict of interest of operations with economic linked as well as the ratification of operations with economic linked was approved

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31/10/2018 Emgesa S.A. E.S.P. informs that it has made the retransmission of the Country Code Survey in order to modify the responses to the following measures: 24.5 and 25.1

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04/04/2018 In compliance with numeral 1.2 of Annex 1, Chapter I, Title V, Part 3 of the Basic Legal Circular, Emgesa S.A. ESP publishes the Certification of the legal representative, in compliance with article 46 of Law 964 of 2005

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04/04/2018 The Legal Representative of the Bondholders issued by Emgesa S.A. ESP (Itaú Asset Management Colombia S.A. Sociedad Fiduciaria) published in the newspaper La República the notice of the first call to the Bondholders Assembly (See Annex)

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21/03/2018 The General Assembly of Shareholders of Emgesa S.A. ESP, in its ordinary session chose the following Board of Directors indicated in the attached

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13/08/2018 Comment Fitch: Expansion quota Emgesa is Neutral for credit profile

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19/04/2018 Emgesa informs that on April 17, the General Assemblies of the seven (7) current local bonds issued by Emgesa S.A. ESP (See annex)

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30/08/2018 On August 24, 2018, the agency S&P Global ratings confirmed the credit risk rating and issuance of ' BBB ' from Emgesa S.A. E.S.P.; The perspective is stable (see report in attached)

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18/04/2018 Emgesa S.A. ESP se permite informar que el próximo 27 de abril a las 9:00 a.m. mediante conferencia telefónica dará a conocer los principales resultados operacionales y financieros de la Compañía correspondientes al primer trimestre del 2018 (ver anexo)

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08/03/2018 Emgesa SA ESP informs that on February 13, 2018 the Financial Superintendency issued Resolution No. 0173, through which it authorizes modifications to the Company's ordinary Bond Issuance and Placement Program (See attached)

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20/06/2018 The Board of Directors of Emgesa S.A. ESP approved the expansion of the global quota of the program of issuance and placement of bonds and commercial papers and the renewal of the deadline to offer the emissions under it (see attached)

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21/03/2018 The General Assembly of Shareholders of Emgesa S.A. ESP, in its ordinary session, approved the reports indicated in the attached

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04/04/2018 In compliance with numeral 1.2 of Annex 1, Cap. I, Title V, Part 3 of the Basic Legal Circular, Emgesa publishes the Separate EFs with a court date of 31 / Dec / 2017 duly certified by legal representative and public accountant according to Art. 37 Law 22

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21/03/2018 The General Assembly of Shareholders of Emgesa S.A. ESP, in its ordinary session, approved the general purpose financial statements, separated and consolidated, as of December 31, 2017, as well as the report of the Statutory Auditor

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04/04/2018 In compliance with numeral 1.2 of Annex 1, Cap. I, Title V, Part 3 of the Basic Legal Circular, Emgesa publishes the Consolidated EFs with a cut-off date of December 31, 2017, duly certified by legal representative and public accountant according to Art.3

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16/07/2018 Modification of credit conditions (see attached)

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08/03/2018 We attach Adendo on Information Prospectus

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12/09/2018 Emgesa S.A. ESP reports that, by notice published on September 12, 2018 in the newspaper La República, an extraordinary meeting of the General shareholders ' meeting was convened

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07/06/2018 Emgesa S.A. ESP is allowed to inform the general public that on May 25, 2018, the public deed was registered before the Chamber of Commerce of Bogotá, by means of which the statutory reform of the social object was protocoled. (see annex)

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27/04/2018 The Board of Directors of Emgesa S.A. ESP in ordinary session, approved the modification of the alternate members of the Committee on Good Governance and Evaluation (See Annex)

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27/04/2018 On April 24, 2018 the Board of Directors in ordinary session revoked and approved appointments as Legal Representatives for Judicial and Administrative Affairs. (See attached)

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18/07/2018 Information Conference of results 1S2018

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20/03/2018 The General Assembly of Shareholders of Emgesa S.A ESP, in its ordinary session, approved the distribution of profits and the payment of dividends charged to the fiscal year 2017 as indicated below (see attached)

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03/05/2018 The General Assemblies of the 7 local bonds issued by Emgesa S.A.ESP were held simultaneously. The results of these assemblies are reported below (See Annex)

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27/04/2018 The Board of Directors of Emgesa S.A. ESP in ordinary session, approved the modification of the alternate members of the Audit Committee (See Annex)

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01/18/2017 Legal Situations of the Issuer: Emgesa S.A E.S.P hereby informs that on January 16, 2017, the registration in Emgesa's shareholder book at Deceval S.A. was carried out.

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01/31/2017 Good Governance Codes: (2016 Country Code Survey)

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02/17/2017 Issuer's Financial Situations (See Annex)

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02/17/2017 Board of Directors' Decisions: Emgesa S.A E.S.P.'s Board of Directors reviewed the individual and consolidated financial statements as of December 31, 2016.

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02/17/2017 Board of Directors' Decisions in February: (See Annex)

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02/17/2017 Profit or Loss Project: Emgesa S.A E.S.P.'s Board of Directors approved presenting the profit distribution project.

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02/17/2017 Board of Directors' Decisions

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02/17/2017 Board of Directors' Decisions: Emgesa S.A E.S.P.'s Board of Directors approved modifying the Regulations of the Ordinary Bonds Issuance and Placement Program of the company.

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02/23/2017 Notices published by the company: Emgesa S.A E.S.P. hereby informs that on February 23rd at 9:00 am, it will announce its operational and financial results for the year 2016.

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03/16/2017 Board of Directors' Decisions: Emgesa S.A E.S.P.'s Board of Directors approved the appointment of a Legal Representative.

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03/22/2017 Notices published by the company: Extended information proposal for the reform of the Social Statutes of Emgesa S.A E.S.P.

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03/29/2017 Change of Auditor: Emgesa S.A E.S.P.'s General Shareholders' Meeting appointed Ernest & Young Audit S.A.S as the auditor for the fiscal period of 2017.

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03/29/2017 Issuer's Financial Situations: Emgesa S.A E.S.P.'s General Shareholders' Meeting approved the separate and consolidated Financial Statements as of Dec 31, 2016, in its ordinary session.

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03/29/2017 Profit or Loss Project: Emgesa S.A E.S.P.'s General Shareholders' Meeting approved the distribution of profits and dividend payments for the year 2016.

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04/28/2017 Fitch Affirms AAA in Emgesa's ratings (Issuer Rating)

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04/24/2017 Board of Directors' Decisions: The Board of Directors approved the composition of the Good Governance Committee in its ordinary session.

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04/24/2017 Board of Directors' Decisions: The Board of Directors approved the composition of the Audit Committee in its ordinary session.

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04/28/2017 Fitch Affirms AAA in Emgesa's ratings (Value Rating)

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06/16/2017 EMGESA S.A ESP End-of-Year Reports: In compliance with numeral 2.2 of External Circular 004 of 2012, EMGESA S.A. ESP publishes the following End-of-Year information as of December 31, 2016: Consolidated Financial Statements

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06/16/2017 EMGESA S.A ESP Year-end reports: In compliance with paragraph 2.2 of External Circular 004 of 2012, EMGESA S.A E.S.P publishes the following year-end information as of December 31, 2016: Certification of Legal Representative.

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06/16/2017 EMGESA S.A. ESP Year-end reports: In compliance with paragraph 2.2 of External Circular 004 of 2012, EMGESA S.A. ESP publishes the following year-end information as of December 31, 2016: Independent FFs.

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06/27/2017 Fitch publishes the technical qualification report of Emgesa S.A. E.S.P.

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06/27/2017 The Board of Directors of Emgesa S.A. ESP in an ordinary session approved modifications to the text of the regulations of the current Bond Issuance and Placement Program (See Annex)

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07/17/2017 Emgesa S.A. E.S.P. hereby informs that on July 25th at 9:30 am, through a telephone conference with the market, it will announce the main operational and financial results of the Company for 2Q2017.

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08/23/2017 Emgesa S.A. E.S.P. informs that it has retransmitted to the Financial Superintendence of Colombia the optional format XBRL 800400 - "Notes, Statement of changes in equity, additional disclosure information", corresponding to 1Q2017

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08/25/2017 Emgesa S.A. E.S.P. informs that it has transmitted the Country Code Survey again in order to modify the answers to measures: 18.3, 19.9, 21.2, 23.2, 23.3, 24.7, 27.2, 28.1, 29.6, 29.7, 29.12, 30.1, 30.2, 31.1, 31.2, and 31.3

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09/05/2017 On August 31, 2017, the agency Standard & Poor’s revised the long-term international credit rating outlook of Emgesa S.A. ESP from negative to stable and confirmed the current BBB rating.

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09/15/2017 As a follow-up to the Relevant Information publication made on September 5th, 2017, in which the qualification report issued by Standard & Poor’s in English was disclosed, said report translated into Spanish is published (See Annex)

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09/20/2017 News in communication media of Securities Issuers

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09/20/2017 On September 20, 2017, the company informs that the Board of Directors in an ordinary session revoked and approved appointments as Legal Representatives for Judicial and Administrative Matters. (See Annex)

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10/10/2017 Emgesa S.A. E.S.P. hereby informs that on October 30th at 9:30 am, it will announce the main operational and financial results of the Company for the third quarter of 2017.

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10/20/2017 Appointment of Legal Representative for Judicial and Administrative purposes

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12/14/2017 On December 14, 2017, the company informs that the Board of Directors in an ordinary session approved and revoked appointments as Legal Representatives for Judicial and Administrative Matters. (See Annex)

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12/07/2017 Proposed Statutory Reforms (See Annex)

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12/20/2017 EMGESA S.A. ESP informs about changes in the Board of Directors (see attachment)

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12/07/2017 Emgesa S.A. ESP informs that, through a notice published on December 7, 2017, in the newspaper La República, an extraordinary session of the General Shareholders' Meeting was convened (See attached notice of convocation)

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12/20/2017 Extraordinary Assembly Decision (See Annex)

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20/05/2016 EMGESA S.A. ESP - Board of Directors' Decisions: On the 18th May, the Board of Directors of Emgesa S.A. ESP, authorized the recognition of COP31.950 Million in the value of the contract CEQ 021 signed between the Consortium Impegrillo- OHL and

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22/02/2016 EMGESA S.A ESP - Board of Directors' Decisions: On February 16, after a review by the Audit Committee the EMGESA Board of Directors studied the Financial Statements as of December 31 of 2015, for submittal to the General Shareholders Assembly f

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29/03/2016 EMGESA S.A. ESP - Board of Directors Change: Today the Shareholders’ General Assembly, in their ordinary session chose the following sheet as the Board of Directors

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18/04/2016 EMGESA S.A. ESP - Financial Closure Reports: Published the Financial Closure Information as of December 31th, 2015, according to the E.

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29/03/2016 EMGESA S.A. ESP - Profit-Losses Project Approved by the Assembly: Today, the Shareholders’ General Assembly, in their ordinary session, approved the distribution of profits and the payment of dividends of the 2015

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15/02/2016 EMGESA S.A. ESP - Board of Directors Change: On February 10, during an extraordinary meeting the company's General Shareholders Assembly elected the following members of the Board of Directors

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20/05/2016 EMGESA S.A. ESP - Board of Directors' Decisions: On the 18th May, the Board of Directors of Emgesa S.A. ESP, approved the appointment of the members that form the Committee of Good Governance and Evaluation

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10/02/2016 EMGESA S.A. ESP - Offer Notifications: Attached is the notification of the First Lot from the Seventh Tranche of the EMGESA SA ESP Ordinary Bonds Issuance and Placement Program public offering notification, published in the La República Journal

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26/09/2016 Attached is the notification of the First Lot from the the Eighth Tranche of the EMGESA S.A. E.S.P Ordinary Bonds Issuance and Placement Program public offering notification, published in the La República Journal today. (Available only in Spani

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06/09/2016 Issuer's legal situation august 26: Emgesa S.A ESP makes available the relevant information that enersis Ámericas S.A and Endesa Ámericas (controlling shareholders Emgesa S.A ESP)

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06/09/2016 Issuer's Legal Situations August 1, 2016: Emgesa S.A. E.S.P. ("Emgesa") hereby informs the market that, in relation to the publication of relevant information by the company last December 28 regarding the reorganization of Enersis S.A. and Ende

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21/07/2016 EMGESA S.A ESP - Board of Directors' Decisions: Today the Emgesa’s Board of Directors authorized to extend the contract CEQ 021 between the Consotium Impregillo-OHL and the company, whose purpose is the building of the civil works of El Quimbo

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13/05/2016 EMGESA SA ESP-Fines Levied by Goverment Entities: Emgesa wishes to inform that On 2nd, May presented the informal appeal, against the sanction levied to the Company by the National Environmental Licenses Authority -ANLA in Spanish

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18/04/2016 EMGESA S.A. ESP - Financial Closure Reports: published the financial Closure Information as of December 31th, 2015, according to the External Circular 004 of 2012, of the Colombian Superintendency of Finance. Non Consolidated Financial Statemen

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04/02/2016 EMGESA S.A. ESP - Extraordinary Shareholders Assembly Meeting Notice: EMGESA informs that, with an ad published on February 2 of 2016 in the Portafolio Journal, the Extraordinary General Shareholders Assembly meeting was convoked

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03/06/2016 EMGESA S.A. ESP - Board of Directors' Decisions: Emgesa S.A. ESP wishes to extend the relevant information published in past days respect to one of the decisions of the Board of Directors held on May 18th

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09/03/2016 EMGESA S.A. ESP - General Shareholders Assembly Meeting Notice: EMGESA S.A. ESP informs that, with an ad published on March 1 of 2016 in the La República Journal, the ordinary General Shareholders Assembly was convoked to a meeting

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29/03/2016 EMGESA S.A. ESP - Financial Situatuions of the Issuer: Today the General Shareholders’ Assembly, in their ordinary session, approved the general purpose financial statements, separated and consolidated, until the 31st of December 2015

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04/05/2016 EMGESA S.A. ESP - Issuer Rating: Fitch Ratings holds Emgesa's Rating in AAA (Col)

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26/07/2016 EMGESA S.A. ESP - EMGESA S.A. ESP informs its financial results of 1H2016

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28/03/2016 EMGESA S.A. ESP - Board of Directors' Decisions: The Emgesa S.A. E.S.P. Board of Directors, in their last session, approved the enlargement of Emgesa’s total debt quota form $324.000 million to a total quota of $4.780.000 million

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26/09/2016 On September 21 the Board of Emgesa S.A. ESP approved Ernst & Young fees during 2016. (Available only in Spanish)

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28/03/2016 EMGESA S.A. ESP - Board of Directors' Decisions: On March 16, 2016, the Emgesa S.A. E.S.P. Board of Directors approved the investment in the E4E implementation program, for an amount of 13.4 billion COP to be implemented between 2016 and 2017

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01/03/2016 EMGESA S.A. ESP - Security Ratings: On February 19 of 2016, Standard & Poor's revised the EMGESA S.A. ESP long-term international scale rating perspective, changing it from stable to negative, confirming the current BBB rating

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15/02/2016 EMGESA S.A. ESP - Board of Director's Decisions: On February 12, during an extraordinary distance meeting the EMGESA Board of Directors approved the appointment of members comprising the Good Governance and Evaluation Committee

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29/11/2016 Issuer's Legal Situations November 23 Emgesa S.A. E.S.P A. E.S.P.

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07/07/2016 EMGESA S.A. ESP - Issuer Rating: Fitchs Ratings puplished EMGESA's Rating Report (available only in Spanish)

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22/02/2016 EMGESA S.A. ESP - Board of Directors' Decisions: On February 16, the EMGESA Board of Directors approved revoking the appointment of Messrs. Juanita Hernández Vidal and Pedro Andrés Cuéllar Trujillo as Legal Representatives for legal and adminis

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22/04/2016 EMGESA SA ESP-Fines Levied by Goverment Entities: Last April 18th,EMGESA was notified of Resolution 0381 2016 through which the National Environmental Licenses Authority imposed a $2.503.258.650 fine.Against this Resolution an informal appeal i

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22/02/2016 EMGESA S.A. ESP - Board of Directors' Decisions: On February 16, the EMGESA S.A. ESP Board of Directors considered the following reports for submittal to the General Shareholders Assembly

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15/02/2016 EMGESA S.A. ESP - Board of Director's Decisions: On February 12, during an extraordinary distance meeting the EMGESA Board of Directors approved the appointment of members comprising the Audit Committee

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11/02/2016 EMGESA S.A. ESP - Security Issuances: The First Lot from the Seventh Tranche of the EMGESA SA ESP Ordinary Bonds Issuance and Placement Program was placed today

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13/04/2016 EMGESA SA ESP-Media Reports of Security Issuers: In relation to the news about a pecuniary sanction levied by the National Licensing Environmental Authority -ANLA- on Emgesa, EMGESA wishes to inform that the Company has not yet been notified by

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07/07/2016 EMGESA S.A. ESP - Securities Rating: Fitch Ratings publishes EMGESA's securities ratings. (available only in Spanish)

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22/02/2016 EMGESA S.A. ESP - Profit/Losses Project to be Presented to the Assembly: On February 16, the EMGESA S.A. ESP Board of Directo. PDF (145Kb)PDF

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21/07/2016 EMGESA S.A. ESP - Notices Published by the Society: Emgesa S.A. ESP informs that on July 26th, 2016 will announce the company’s operating and financial results during the first half of 2016

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01/03/2016 EMGESA S.A. ESP - Issuer's Legal Situations: EMGESA informs the general public that, with a decision dated February 22 of 2016 the Huila Administrative Court decided to allow the EL Quimbo hydroelectric plant energy generation during 6 months

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09/11/2016 Approval of Extraordinary Shareholders' Meeting November 11, 2016

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18/04/2016 EMGESA S.A. ESP - Financial Closure Reports: published the Financial Closure information as of December 31th, 2015, according to the External Cir.

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29/03/2016 EMGESA S.A. ESP - Financial Situations of the Issuer: Today the General Shareholders’ Assembly, in their ordinary session, approved the reports related in the attached file

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28/09/2016 The First Lot from the Eighth Tranche of the EMGESA S.A. ESP Ordinary Bonds Issuance and Placement Program was placed today. September, 27 (Available only in Spanish)

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03/10/2016 Emgesa S.A. ESP. informs the market that last september 28, 2016, shareholders of Enersis Americas S.A and Endesa Americas S.A. Emgesa shareholders approved its merger and published the essential facts attached. [See attached] A E.S.P. INGLÉS

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22/04/2015 EMGESA S.A. ESP - Decisions Board of Directors: The Board of Directors of Emgesa, approved the new composition of the Auditing Committee

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19/03/2015 EMGESA S.A. ESP - Celebration, Modification and Ending of Contracts. informs to the general public that the company signed Addendums No. 12 and 13 to the contract with the Impregilo-OHL Consortium (CEQ-021)

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19/11/2015 EMGESA S.A. ESP- News in Media about local Issuers: Emgesa S.A ESP makes available to the market the press release about the beginning of El Quimbo commercial operations

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25/03/2015 EMGESA S.A. ESP -Changes on Statutory Auditor: The Annual Shareholder´s Meeting of Emgesa, reaffirmed Ernst & Young Audit S.A.S. as a Statutory Auditor for 2015

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22/04/2015 EMGESA S.A. ESP - Issuer´s Legal Situation: Emgesa’s Board of Directors approved the appointment of Mr. Bruno Riga, Country Generation Manager, as Principal Legal Representative and Mr. Lucio Rubio Diaz as First Alternate Representative

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20/03/2015 EMGESA S.A ESP - Issuer´s Legal Situation: Emgesa’s Board of Directors approved the appointment of Mr. Bruno Riga, Country Generation Manager, as First Alternate Representative of the CEO

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25/03/2015 EMGESA S.A. ESP - Changes in the Board of Directors: The Shareholders’ Meeting of Emgesa approved the new composition of the Board of Directors, during an ordinary session.

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31/08/2015 EMGESA S.A ESP - Issuers Financial Situations: Emgesa S.A. ESP reports that today retransmitted the financial statements and its notes as of March 31th, 2015 compared with financials as of March 31th, 2014

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21/10/2015 EMGESA S.A. ESP - Decisions Board of Directors: The Board of Directors of EMGESA approved an increase in the authorized amount of its total indebtedness reaching a new total of COP $4,456,000 billion

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25/03/2015 EMGESA S.A. ESP - Issuer´s Financial Situation: The Annual Shareholder´s Meeting of Emgesa approved the following reports

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01/07/2015 EMGESA S.A. ESP informs that one of the labor unions of the Company, SINTRAELECOL, submitted its demands to the Company on May 25th, 2015

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25/03/2015 EMGESA S.A. ESP -Issuer´s Financial Situation: The Annual Shareholder´s Meeting of Emgesa, approved the Consolidated and Non Consolidated Financial Statements as of December 31, 2014

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02/03/2015 EMGESA S.A. ESP- Shareholder´s Annual Meeting Notice: According to the public notice published today in La República newspaper, Emgesa’s shareholders have been summoned to the ordinary meeting, which will take place on March 25th, 2015

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03/03/2015 EMGESA S.A ESP- Issuer´s Financial Situations: Emgesa S.A. ESP reports that the financial statements transmitted to the Colombian Financial Superintendence on February 24th, 2015, correspond to the 12 month period between Jan 1st, 2014 and Dec

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21/10/2015 EMGESA S.A. ESP - Decisions Board of Directors: approved a program for the issuance and renewal of bank guarantees required to carry out the business in Colombia, which will allow the Company to have a revolving facility

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16/04/2015 EMGESA S.A. ESP- Financial Closure Reports: published the financial closure information as of December 31th, 2014, according to the External Circular n° 020 of May 23th.,2011 of the Colombian Superintendency of Finance. (See exhibit). 2. ESTADO

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30/03/2015 EMGESA S.A ESP - Statutory Refom: Emgesa S.A. ESP informs to the general public that on March 3rd, 2015 made the register of the amendment on 41 and 77 article of Emgesa´s Bylaws on Bogota´s Chamber of Commerce

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28/04/2015 Emgesa S.A. ESP. Corporate Governance.In accordance to External Circular Letter 028 of 2007 modified by External Circular Letter 056 of 2007, Emgesa S.A. ESP has completed and submitted the Corporate Governance Survey (Encuesta Código País) 201

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16/09/2015 EMGESA S.A. ESP - Securities Issuances: Emgesa informs to the public that the Resolution N° 1235 dated September 8, 2015 of Colombian Superintendence of Finance. This resolution authorized the following modifications on Emgesa’s local bond prog

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09/06/2015 EMGESA S.A. ESP - Issuer´s Legal Situations: Emgesa’s Board of Directors during its ordinary session of May 26th, 2015 approved the appointment of Mr. José Antonio Vargas Lleras as the Chairman of Emgesa´s Board of Directors

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18/02/2015 EMGESA S.A ESP - Board of Directors Decisions: Today, Emgesa’ s Board of Directors considered the following reports to be presented to the Shareholder’s General Meeting

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22/04/2015 EMGESA S.A. ESP - Issuer´s Legal Situation: Emgesa’s Board of Directors approved the appointment of Mr. Lucio Rubio Diaz as the Chairman of the Company and Emgesa´s Board of Directors by 2 years period, indefinitely renewable.

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28/08/2015 EMGESA S.A. ESP- Issuers Legal Situations: informs to the general public that its Board of Directors on its ordinary session approved the signed of the Addendum No. 14 to the contract with the Impregilo-OHL Consortium

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16/04/2015 EMGESA S.A. ESP- Financial Closure Reports: published the financial closure information as of December 31th, 2014, according to the External Circular n° 020 of May 23th.,2011 of the Colombian Superintendency of Finance. (See exhibit)

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19/11/2015 EMGESA S.A. ESP - News in Media about local Issuers: Emgesa S.A ESP makes available to the market the press release about the judicial decision of the Huila’s Administrative Court concerning to El Quimbo Project

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26/05/2015 EMGESA S.A. ESP - Decisions of the Board of Directors: Emgesa’s Board of Directors approved a COP$650 billion increase in the authorized amount of the local bond program reaching a total of COP$ 3.71 trillion

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27/01/2015 EMGESA S.A. ESP- Board of Directors Decisions: Today, Emgesa’ s Board of Directors, considered the Consolidated and Non Consolidated Financial Statements as of December 31st, 2014.

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17/11/2015 EMGESA S.A. ESP - Credit Rating: Emgesa S.A ESP informs to the market that Standard and Poor’s published a press release where affirmed the international Emgesa´s credit rating on BBB with stable Outlook

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06/05/2015 EMGESA S.A. ESP - Issuer´s Legal Situation: EMGESA S.A. ESP makes available the relevant information that Enersis published

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24/06/2015 EMGESA S.A. ESP - Issuer´s Legal Situation: Emgesa S.A. ESP informs to the market the appointment of Mr. Raffaele Cutrignelli as Auditing Officer, replacing Mr. Mauricio Carvajal

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16/12/2015 EMGESA S.A. ESP - News in Media about Local Issuers

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21/04/2015 EMGESA S.A. ESP - Issuer´s Financial Situation: retransmitted the financial statements, after the request of the Colombian Financial Superintendency

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16/12/2015 EMGESA S.A. ESP- Issuer´s Financial Situation: On December 3, 2015 Emgesa S.A. ESP (the “Company”) signed a credit agreement with Bank of Tokyo – Mitsubishi UFJ for a total of COP$ 130 billion. Te maturity of this operation will be June 7, 2017

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25/03/2015 EMGESA S.A. ESP -Earnings Distribution Project approved by General Shareholders Meeting

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23/04/2015 EMGESA S.A. ESP - Decisionso of the Board of Directors: On April 22, 2015, Emgesa published an incorrect composition of the Audit Committee approved by the Board of Directors. Please find below the final composition approved by Emgesa´s Board o

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27/04/2015 EMGESA S.A. ESP - Issuer´s Financial Situation: reports that signed two credit agreements with BBVA Colombia and Banco de Bogotá for a total of COP$ 305 billion

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27/07/2015 EMGESA S.A. ESP- Labour Situations: On July 26th, 2015 EMGESA S.A. ESP and SINTRAELECOL, one of the labor unions of the Company, closed the direct negotiation without an agreement between the parties

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22/04/2015 EMGESA S.A. ESP - Decisions of the Board of Directors: The Board of Directors of EMGESA approved the increase in the budget of El Quimbo Project by the amount of USD$138 million (2010 constant USD)

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28/12/2015 EMGESA S.A. ESP- Issuer´s Legal Situation: Emgesa S.A. ESP makes available the relevant information that Enersis S.A. and Endesa Chile (controlling shareholders Emgesa S.A. ESP) published on December 18

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16/04/2015 EMGESA S.A. ESP- Financial Closure Reports: published the financial closure information as of December 31th, 2014, according to the External Circular n° 020 of May 23th.,2011 of the Colombian Superintendency of Finance. (See exhibit). 1.

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02/03/2015 EMGESA S.A ESP- Dividend Payout Ratio Project to be Presented to Shareholders

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27/02/2015 EMGESA S.A. ESP - Issuer´s Financial Situations: Emgesa S.A. ESP reports that the financial statements transmitted to the Colombian Financial Superintendence on February 24th, 2015, correspond to the 12 month period between Jan 1st, 2014 and De

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22/04/2015 EMGESA S.A. ESP - Decisions of the Board of Directors: The Board of Directors of Emgesa, approved the new composition of the Corporate Governance and Evaluation Committee

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21/08/2015 EMGESA S.A. ESP- Labour Situations: On August 5th, 2015 EMGESA S.A. ESP and SINTRAELECOL, one of the labor unions of the Company, closed the direct negotiation with an agreement between the parties

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27/03/2015 EMGESA S.A. ESP - Issuer´s Financial Situation: Emgesa S.A. ESP reports that today retransmitted the financial statements of the 4 month period between September 1st, 2014 and December 31st, 2014

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02/10/2014 EMGESA S.A. ESP- Decisions of The Board of Directors: The Board of Directors of EMGESA, considered the Consolidated and Non Consolidated Financial Statements as of August 31, 2014 to be submitted for the approval of the Annual Shareholders´ Mee

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29/10/2014 EMGESA S.A. ESP- Issuer´s Financial Situation: The Annual Shareholder´s Meeting of Emgesa approved the following reports

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30/10/2014 EMGESA S.A. ESP - Statutory Reform: The Annual Shareholders´ Meeting of Emgesa approved the amendment on the 41 article of Codensa´s Bylaws.

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24/10/2014 EMGESA S.A. ESP - News in Media about local Issuers: In response to the information included in some national media news.

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09/12/2014 EMGESA S.A. ESP - Securities Issuance: informs to the public that the Colombian Superintendency of Finance issued Resolution N° 1980 dated November 6, 2014 whereby an increase of COP $315 billion in the total amount of the local bond program.

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29/10/2014 EMGESA S.A. ESP - Issuer´s Financial Situation: The Annual Shareholder´s Meeting of Emgesa, approved the Consolidated and Non Consolidated Financial Statements as of August 31, 2014.

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02/10/2014 EMGESA S.A. ESP - Decisions of The Board of Directors: The Board of Directors of EMGESA , considered the following reports to be submitted for the approval of the Annual Shareholders´ Meeting

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10/10/2014 EMGESA S.A. ESP- Summon for the ordinary meeting of the General Shareholders´Assembly

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29/10/2014 EMGESA S.A. ESP - Earnings Distribution Project Approved by General Shareholders Meeting.

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06/10/2014 EMGESA S.A. ESP- Summon for the extraordinary meeting of the General Shareholders´Assembly

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02/10/2014 EMGESA S.A. ESP- Earnings Distribution Project: The Board of Directors of EMGESA considered, the attached Earnings Distribution Project. to submit for consideration of the General Shareholders Meeting

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28/10/2014 EMGESA S.A. ESP - Decisions of the Board of Directors: The Board of Directors of Emgesa, approved the new composition of the Auditing Committee

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28/10/2014 EMGESA S.A. ESP- Decisions of the Board of Directors: The Board of Directors of Emgesa, approved the new composition of the Corporate Governance and Evaluation Committee.

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27/10/2014 EMGESA S.A. ESP - News in media about local issuers: In response to the information included in some national media news

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