| ECOPETROL SA | 10/01/2024 EGM | |
|---|---|---|
| 1 | Safety Guidelines | Non-Voting |
| 2 | Quorum verification | Non-Voting |
| 3 | Opening of the General Shareholders' Meeting by the Chief Executive Officer of Ecopetrol S.A. | Non-Voting |
| 4 | Approval of the Agenda | For |
| 5 | Appointment of the Chairp presiding over the General Shareholders' Meeting | For |
| 6 | Appointment of the commission responsible for scrutiny and counting of the votes | For |
| 7 | Appointment of the commission responsible for the revision and approval of the minutes of the meeting | For |
| 8 | Amend Article 21 | For |