Reminder of Ecopetrol's Extraordinary Shareholders' Meeting
|Shareholders are hereby reminded that an extraordinary shareholders’ meeting will be held on Friday, September 4th, 2015, starting at 7:30 a.m. at Ecopetrol´s auditorium located in Cra. 13 No. 36 – 24, Bogotá, Colombia, in order to elect the vacant position in the Board of Directors due to the resignation of Mr. Gonzalo Restrepo Lopez.|
|The agenda of the meeting will be:|
|The résumés of the current directors and the candidate nominated by the majority shareholder to fill the vacant position are available on Ecopetrol´s Web site.
Shareholders that are not able to attend the Shareholders´ Meeting may be represented through a proxy, granted in writing, pursuant to the requirements provided for under Colombian Corporate Law.
In order to facilitate the fulfillment of these requirements, shareholders are allowed to download from the website, various proxy models that have been designed for each relevant case.
Except for the cases of legal representation, officers and employees of Ecopetrol S.A. shall not be entitled to represent shares other than their own, while in exercise of their posts, nor shall be allowed to substitute the powers of attorney conferred upon them.
In all events, shareholders´ representation shall be subject to the rules set forth under Colombian Corporate Law and Securities Regulations, concerning illegal, unauthorized and unsafe practices by the issuers of securities.
JUAN CARLOS ECHEVERRY GARZÓN
Chief Executive Officer
|For further information please contact:
Shareholders and Investors' Office, Calle 81 No. 19A - 18, edificio Country piso 2
Phone Bogotá: 307 70 75; rest of the country : 01 8000 113434