Election of the board of directors

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Election of the board of directors

Considering the call published last July 7th for the extraordinary non-presential meeting of the General Shareholders’ Meeting to be held on July 24, 2023 at 10:00 a.m., the proposal for the election of ISA’s Board of Directors to be submitted to the consideration of such Meeting is hereby published.

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

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