RELEVANT INFORMATION EXTRAORDINARY SHAREHOLDER MEETING BOARD OF DIRECTOR ELECTION

The Extraordinary Shareholder Assembly of ISAGEN S.A. E.S.P., held on this date, 1 November 2016, in Medellin, elected the Company's Board of Directors for the two-year statutory period between November 2016 - November 2018, which is conformed as follows:

PRINCIPALS

ALTERNATES

1

Orlando Cabrales (Independent)

Jorge Humberto Botero (Independent)

2

Juan Carlos Esguerra

(Independent)

Luz Helena Sarmiento

(Independent)

3

Rafael Miranda

Jerry Divoky

4

Richard Legault

Nicholas Goodman

5

Carlos David Castro

Andres Crump

6

Harry Goldgut

Jennifer Mazin

7

Sachin Shah

Eduardo Salgado

Isagen SA ESP published this content on 02 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 November 2016 22:04:18 UTC.

Original documenthttps://www.isagen.com.co/press-releases/2016/extraordinary-shareholder.pdf

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