RELEVANT INFORMATION SHAREHOLDER

RELEVANT INFORMATION
SHAREHOLDER AGREEMENT
ISAGEN S.A. E.S.P. advises that the representatives of the minority shareholders
with a majority share in the Company signed an act that constitutes a
"Shareholder Agreement". Through that document, two pension and severance
funds, and Empresa de Energía de Bogotá agreed to nominate Mr. Luis Ernesto
Mejía Castro and Mr. Jorge Humberto Botero Angulo to continue to represent
minority shareholders on the ISAGEN Board of Directors, as independent
members for the remainder of the Board's bylaw period (2013-2015). This was
done because of the pending election of the Board that will be held during the
Extraordinary General Assembly Meeting called for November 26, 2014.
Said designation, made in exercise of a shareholder agreement previously signed
by the Colombian government, as the majority shareholder, on December 29,
2006 (Section 5.5.2), and thus said designation is made known to the
Government ( the Ministry of Finance and Public Credit), in order for the names
of Mr. Mejía and Mr. Botero to be included in the candidate list.