At the Extraordinary General Shareholders' Meeting of ISA held on July 24, 2023, the election of the Board of Directors for the remaining statutory period (July 2023 - March 2024) was approved

ISA » informaciones relevantes » At the Extraordinary General Shareholders’ Meeting of ISA held on July 24, 2023, the election of the Board of Directors for the remaining statutory period (July 2023 – March 2024) was approved

At the Extraordinary General Shareholders’ Meeting of ISA held on July 24, 2023, the election of the Board of Directors for the remaining statutory period (July 2023 – March 2024) was approved

At the Extraordinary General Shareholders’ Meeting of ISA held on July 24, 2023, the election of the Board of Directors for the remaining statutory period (July 2023 – March 2024) was approved, with the appointment of Ricardo Roa Barragán as a member of the Board of Directors to replace Jaime Caballero Uribe.

See annex

OTHER RELEVANT INFORMATION

ISA wins the largest bid for energy transmission projects awarded by the Peruvian government

October 30, 2023

See annex

Interconexión Eléctrica S.A. E.S.P. (ISA) informs that, by mutual agreement between the company and Juan Emilio Posada, the executive will be leading the company until January 2, 2024

October 27, 2023

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On October 25, 2023, the risk rating agency Moody’s ratified ISA’s Baa2 International Rating with a stable outlook. Likewise for ISA’s USD 330 million senior unsecured debt securities due 2033, the outlook remained stable

October 27, 2023

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Pursuant to Decree 491 of 2020, all requests from citizens will be addressed through: notificacionesjudicialesisa@ISA.com.co