DECISIONS OF THE BOARD OF DIRECTORS

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DECISIONS OF THE BOARD OF DIRECTORS

ISA informs that the Board of Directors, at its meeting held on January 24, 2023, approved March 29, 2023 as the date for the Ordinary General Shareholders’ Meeting. The call will be published on Sunday, February 26, 2023.

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

See annex

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

See annex

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Shareholders Line:

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Rest of the country: 01 8000 954 242
Ethics Line: 01 8000 94 1341
Address: Carrera 48 No. 26 – 85 Piso 1, Torre Sur, Sucursal Puerta del Rio en Medellín – Colombia

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