#Ecopetrol #Colombia #Bogota #Board of Directors #Shareholders Meeting

Overview

Ecopetrol S.A. recently conducted an extraordinary shareholders' meeting on February 5, 2026, which addressed vital governance matters, including the appointment of board members. The meeting was formalized in accordance with Colombian law and company statutes, ensuring a legitimate assembly.

Key Resolutions Passed

The meeting commenced by successfully approving the proposed agenda. Noteworthy actions taken include the following:

1. Appointment of the Chair: Minister of Finance and Public Credit, Germán Ávila, was designated as the Chair of the General Shareholders' Assembly, solidifying governmental representation at the corporate level.
2. Election Committees Established: The assembly elected both the Elections and Vote Counting Committee, proposed by Carolina María Zarama, and the Minutes Review and Approval Committee, nominated by Amparo del Pilar González.
3. Board of Directors Elections: One of the most significant outcomes was the election of new members to Ecopetrol's Board of Directors for the remainder of the 2025–2029 term. Here are the elected members:
- Ángela María Robledo Gómez (Independent)
- Carolina Arias Hurtado (Independent)
- Juan Gonzalo Castaño Valderrama (Not Independent)
- Hildebrando Vélez Galeano (Independent)
- Lilia Tatiana Roa Avendaño (Not Independent)
- Alberto José Merlano Alcocer (Not Independent)
- César Eduardo Loza Arenas (Not Independent)
- Ricardo Rodriguez Yee (Independent)
- Luis Felipe Henao Cardona (Independent)

Each of the decisions taken received overwhelming support from the shareholders, reflecting a unified approach toward the company's governance.

Resolutions Vote Summary

Here’s a snapshot of the voting outcomes on key resolutions:

• - Approval of the Agenda: 99.97% in favor
• - Appointment of Chair: 99.97% in favor
• - Elections and Vote Counting Committee: 99.97% in favor
• - Minutes Review and Approval Committee: 99.95% in favor
• - Election of the Board: 95.18% in favor

These results indicate strong backing for the management and strategic direction of the company moving forward.

Company Background

Ecopetrol S.A. is recognized as the largest corporation in Colombia, playing a pivotal role across various segments of the energy sector. With a workforce exceeding 19,000, it holds a dominant position in hydrocarbon exploration, production, and refining in the country. The company not only caters to domestic energy needs but is also significantly involved in international markets, especially in the Americas, enhancing its influence in the global energy sector.

Expansion and Strategic Moves

Ecopetrol's acquisition of a majority stake in ISA has allowed it to diversify its business interests, extending into energy transmission and infrastructure management. Its strategic endeavors also include operations in the United States, Brazil, and Mexico, with an eye on establishing a stronghold in promising energy markets.

Forward-Looking Statements

This meeting’s resolutions may set the stage for Ecopetrol's upcoming ventures. However, it's crucial to note that forward-looking statements come with inherent uncertainties. Factors such as market conditions and regulatory changes can influence the company's future trajectory significantly. As such, stakeholders are encouraged to monitor further developments closely.

For further information regarding these resolutions or details about the shareholder meeting, the Investor Relations Office can be contacted directly.

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