- Promigas

The Ordinary Shareholders’ Meeting of Promigas S.A. E.S.P. was held on the date, with an
attendance of 84.24% of subscribed shares, and approved, inter alia, the following:
- Partial Board Election for the March 2016 – March 2017 period, which is made up
as follow
PRINCIPALS
IN LIEU OF
GLORIA ASTRID ALVAREZ FERNANDEZ
RICARDO ROA BARRAGAN
ALTERNATES
LEONARDO GARNICA ELJAIEK
IN LIEU OF
ALVARO TORRES MACIAS
THEREFORE, THE BOARD OF DIRECTORS IS MADE UP AS FOLLOWS:
PRINCIPALS
JOSE ELIAS MELO
CARLOS CABALLERO
LUIS ERNESTO MEJIA
GLORIA ASTRID ALVAREZ FERNANDEZ
CLAUDIA BETANCOURT AZCARATE
ALTERNATES
CARLOS ARCESIO PAZ
GUSTAVO RAMIREZ GALINDO
MAURICIO MALDONADO
LEONARDO GARNICA ELJAIEK
CAMILO DE FRANCISCO VALENZUELA