i. Approval of the Program
The program proposed for the conference was authorized.
ii. Consultation of the Chair of the General Shareholders’ Assembly
Germán Ávila, Minister of Financing and Public Credit, was designated as Chair of the Assembly.
iii. Consultation of the Elections and Vote Counting Committee of the General Shareholders’ Assembly
The Elections and Vote Counting Committee proposed by investor Carolina María Zarama was designated.
iv. Consultation of the Minutes Evaluation and Approval Committee of the General Shareholders’ Assembly
The Minutes Evaluation and Approval Committee proposed by investor Amparo del Pilar González was designated.
v. Election of the Members of Ecopetrol’s Board of Directors for the Rest of the 2025– 2029 Term
The members of the Board of Directors chosen by the investors for the 2025– 2029 term are the following:
Investors cast their votes on each product on the program as follows:
————————————-
To find out more, please contact:
Financier Relations Workplace
Email: [email protected]
SOURCE Ecopetrol S.A.
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BOGOTA, Colombia, Feb. 5, 2026/ PRNewswire/– Ecopetrol S.A. (( BVC: ECOPETROL, NYSE: EC) (” Ecopetrol” or the “Business”) reveals that, throughout the Amazing Investors’ Satisfying hung on February 5, 2026, at 8:40 a.m., properly assembled in accordance with the legal and statutory requirements relevant to the Business, the investors authorized the election of the members of Ecopetrol’s Board of Directors for the rest of the 2025– 2029 term, pursuant to Post 187, paragraph 4, of the Colombian Commercial Code. The investors likewise attended to the staying products on the program, as detailed listed below:
|
Slate Seat |
Call |
Status |
|
Very First |
Ángela María Robledo Gómez |
Independent |
|
2nd |
Carolina Arias Hurtado |
Independent |
|
3rd |
Juan Gonzalo Castaño Valderrama |
Not independent |
|
4th |
Hildebrando Vélez Galeano |
Independent |
|
Fifht |
Lilia Tatiana Roa Avendaño |
Not independent |
|
Sixth |
Alberto José Merlano Alcocer |
Not independent |
|
Seventh |
César Eduardo Loza Arenas |
Not independent |
|
8 |
Ricardo Rodriguez Yee |
Independent |
|
Nineth |
Luis Felipe Henao Cardona |
Independent |
|
Matter Sent to the Factor To Consider of the General Shareholders’ Assembly |
Affirmative Vote |
Unfavorable Vote |
Null Vote |
Abstention |
|
Approval of the program |
99.96954947 % |
0.00007876 % |
0.0000025 % |
0.03036927 % |
|
Consultation of the Chair of the General Shareholders’ Assembly |
99.96949216 % |
0.00013608 % |
0.0000025 % |
0.03036927 % |
|
Consultation of the Elections and Vote Counting Committee |
99.96946845 % |
0.00013603 % |
0.00002624 % |
0.03036927 % |
|
Consultation of the Minutes Evaluation and Approval Committee |
99.94844289 % |
0.00013608 % |
0.00002624 % |
0.05139479 % |
|
Election of the members of the Board of Directors for the rest of the 2025– 2029 term |
95.17949026 % |
4.81940727 % |
0.00000664 % |
0.00109583 % |
Ecopetrol is the biggest business in Colombia and among the primary integrated energy business in the American continent, with more than 19,000 workers. In Colombia, it is accountable for more than 60% of the hydrocarbon production of many transport, logistics, and hydrocarbon refining systems, and it holds leading positions in the petrochemicals and gas circulation sectors. With the acquisition of 51.4% of ISA’s shares, the business takes part in energy transmission, the management of real-time systems (XM), and the Barranquilla – Cartagena seaside highway concession. At the worldwide level, Ecopetrol has a stake in tactical basins in the American continent, with Drilling and Expedition operations in the United States (Permian basin and the Gulf of Mexico), Brazil, and Mexico, and, through ISA and its subsidiaries, Ecopetrol holds leading positions in the power transmission company in Brazil, Chile, Peru, and Bolivia, roadway concessions in Chile, and the telecom sector.
This release consists of declarations that might be thought about positive declarations within the significance of Area 27A of the U.S. Securities Act of 1933, as changed, and Area 21E of the U.S. Securities Exchange Act of 1934, as changed. All positive declarations, whether made in this release or in future filings or news release, or orally, address matters that include dangers and unpredictabilities, consisting of in regard of the Business’s potential customers for development and its continuous access to capital to money the Business’s company strategy, to name a few. Subsequently, modifications in the list below elements, to name a few, might trigger real outcomes to vary materially from those consisted of in the positive declarations: market value of oil & & gas, our expedition, and production activities, market conditions, relevant policies, the currency exchange rate, the Business’s competitiveness and the efficiency of Colombia’s economy and market, to discuss a couple of. We do not plan and do not presume any commitment to upgrade these positive declarations.
