Enhanced Investments - Financial Portal

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF ECOPETROL S.A.

Published: 2022-10-07 23:17:00 ET

BOGOTÁ, Colombia, Oct. 7, 2022 /PRNewswire/ -- The Chief Executive Officer of Ecopetrol S.A. ("Ecopetrol" or the "Company") invites the Shareholders of the Company to attend the Extraordinary General Shareholders' Meeting (the "Meeting") to be held on monday october 24, 2022, starting at 8:00 a.m., at the International Business and Exhibition Center Auditorium (CORFERIAS) located at Carrera 37 No. 24 - 67 in Bogotá.13 No. 36 - 24 in Bogotá

The agenda for the Meeting will be:

Safety guidelines
Quorum verification
Opening of the General Shareholders' Meeting by the Chief Executive Officer of Ecopetrol S.A.
Approval of the Agenda
Appointment of the Chairperson of the Meeting
Appointment of the commission responsible for scrutinizing elections and voting
Appointment of the commission responsible for reviewing and approving the Meeting's minutes
Election of Board Members

The Meeting will be broadcast live via streaming on Ecopetrol's website.

Shareholders may consult the support documentation for the agenda items on Ecopetrol's website. Shareholders who cannot attend the Meeting in person may resort to legal representation employing a proxy form (a.k.a. power-of-attorney) duly granted in writing to a trusted proxy, who must meet the requirements established in Article 184 of the Colombian Commercial Code. Proxy form templates can be downloaded from Ecopetrol's website.

Except in cases of legal representation, Ecopetrol administrators and employees may not represent shares other than their own while they are employed by the Company, nor substitute the powers conferred thereon.

For the legal representation of the shareholders, strict compliance will be given to the provisions established in the Basic Legal Circular 029 of 2014 regarding illegal, unauthorized and unsafe practices of securities issuers.

FELIPE BAYÓN PARDOChief Executive Officer

Recommendations

In case you are representing other shares, please have the respective proxy form and any respective additional documents at hand.
To avoid overcrowding, guarantee the adequate participation of all shareholders and ensure their entry to the venue, CORFERIA's doors and registration points will open as of 7 a.m.
Only one companion will be allowed for those shareholders requiring special assistance.
The admission or distribution of advertising elements and any other material that may affect the normal course of the Meeting is prohibited
If you have symptoms associated with COVID-19, please do not attend the Meeting. We recommend attendees have proof of their complete vaccination series at hand, that they practice the correct use of masks (over nose and mouth), maintain a physical distance of at least 1 meter and wash hands frequently.
No kits or refreshments will be provided.

Additional information is available at:Shareholder Services OfficeBogota phone number: from abroad (+571) 307 7075 / fromBogota (601) 307 7057; rest of the country: (+57) 01 8000 113434Email: shareholders@ecopetrol.com.co www.ecopetrol.com.co

View original content:https://www.prnewswire.com/news-releases/extraordinary-general-shareholders-meeting-of-ecopetrol-sa-301644105.html

SOURCE Ecopetrol S.A.

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.