- Promigas

The Extraordinary Meeting of Shareholders of Promigas S.A. E.S.P. was held
on this date with an attendance of 78.19% of subscribed shares, and
approved, inter alia, the following:
- Partial Election of the Board for the March 2016 – March 2017 period,
being composed as follows
PRINCIPAL
BERNARDO NOREÑA OCAMPO
IN REPLACEMENT OF
JOSE ELIAS MELO ACOSTA
THEREFORE, THE BOARD OF DIRECTORS IS COMPOSED AS FOLLOWS:
PRINCIPAL
BERNARDO NOREÑA OCAMPO
CARLOS CABALLERO
LUIS ERNESTO MEJIA
GLORIA ASTRID ALVAREZ FERNANDEZ
CLAUDIA BETANCOURT AZCARATE
ALTERNATE
CARLOS ARCESIO PAZ
GUSTAVO RAMIREZ GALINDO
MAURICIO MALDONADO
LEONARDO GARNICA ELJAIEK
CAMILO DE FRANCISCO VALENZUELA