Corporate Information

The EPM Board of Directors approved the Management Report for 2012-2105, submitted to the senior management.  (See annex)

A budgetary addition was approved for 2015 for COP 307,594 mm from commercial operations revenue and for COP 884,796 mm for costs. This impact is already reflected in the comprehensive income estimated for the closing 2015.  (See annex)

Individual and Consolidated Financial Statements as of September 2015 were presented to the Board of Directors.  (See annex)

The shareholders’ meeting of each of one of the two subsidiaries approved merger by absorption of Aguas de Urabá S.A. E.S.P. as the beneficiary entity and Regional de Occidente S.A. E.S.P. the absorbed one.

For seventh year in a row, Moody's has ratified EPM's Baa3 investment grade rating. Outlook is positive.  (See annex)

In the MERCO 2015 reputation study, EPM Group climbs one position to number four among the companies with highest reputation in Colombia.  (See annex)

EPM Group climbed to position 65 in the ranking of 100 Multi-Latin companies.  (See annex)

Regarding the information released on 18/12/2014, the Board of Directors authorized EPM to participate with a non-controlling share in the company which will undertake the construction, operation, management and maintenance of the Parques del Rio Medellin project.  (See annex)

Fitch Ratings ratified EPM's BBB international and AAA national credit ratings. Outlook for both ratings is stable.  (See annex)

Today, the EPM Board of Directors authorized the administration to bring forward the necessary arrangements for the merger of the subsidiaries Aguas de Occidente and Aguas de Urabá.  (See annex)

Under Resolution 1248 of September 10, 2015, the Financial Superintendence of Colombia authorized to increase the quota of EPM´s Bond Program to 4.5 billion pesos and other modifications. Of the Program it has been issued to date about 3 trillion.  (See annex)

EPM Latam, based in Panama and subsidiary of EPM, has established in that country the society Promobiliaria S.A. The authorized capital of this new society is USD 600.000. Promobiliaria S.A. will be focused on the management of real estate assets not required for the operation of the EPM Group.

Information regarding note published on August 27, 2015 on the virtual edition of La W Radio.  (See annex)

In meeting held today, the Board of Directors approved amendment to its Internal Ruling, and to the rulings of its committees, in order to include several corporate governance practices, specifically, those of Código País.

Due to El Niño phenomenon and to the variations in macroeconomic factors EPM's commercial operations revenue and costs will increase, reason why, the Board of Directors approved budget addition for COP 309,066 million for 2015.

EPM announces results for the Second Quarter 2015. (See annex)

Corvina S.A., EPM's investment vehicle in Chile, signed today a loan agreement in Chilean Pesos for the equivalent of USD 400 million. This operation is part of the financing of the acquisition of the shares of Aguas de Antofagasta S.A.  (See annex)

EPM Announces Timing for the Second Quarter 2015 Earnings Release and Webcast.  (See annex)

Regarding today´s press releases, EPM clarifies that within its different business options, a possible acquisition of the shares that Ecopetrol holds in Invercolsa is in preliminary analysis.

Regarding the information released today at 16:31 p.m., where EPM informs that some precedent conditions have not timely occurred, concluding negotiations between FIP Coliseu and EPM. (See annex)

According to the information released on April 17, 2015, EPM informs that some precedent conditions have not timely occurred, concluding negotiations between FIP Coliseu and EPM. (See annex)

The Board of Directors, at its meeting today, approved the Regulation on the EPM´s Program of Issuance and Placement Bond and Public Debt. Final approval is contingent on the approval of the Financial Superintendence.  (See annex)

The Board of Directors, at its meeting today, authorized the CEO to transform EPM´s Program of issuance and placement of Public Debt Securities, including in it the offer of commercial papers.

EPM and Veolia reaffirmed the intention to continue exploring a partnership for business development ESCO (Energy Services Company) to provide energy efficiency solutions.

Today, EPM finished paying regular surpluses to the Medellin Municipality in the amount of COP 540,621 million.

Engineer Fredy Zuleta Dávila has been appointed Chief Executive Officer of Aguas de Antofagasta (ADASA), the new subsidiary of EPM Group in Chile.  (See annex)

After having obtained ECONSSA's authorization EPM Group closed acquisition of 100% of shares of Aguas de Antofagasta S.A. through its Chilean subordinate companies Inversiones y Asesorías Hanover S.A. and Inversiones y Asesorías Pascua S.A.  (See annex)

EPM announces results for the first quarter 2015, which have been prepared under referred International Financial Reporting Standards. (See annex)

EPM clarifies information published in the media regarding the acquisition of 40.9% of the company ERCO S.A.S  (See annex)

The Board of Directors of Electrificadora de Santander S.A. E.S.P. has accepted the resignation of Carlos Alberto Gómez Gómez, CEO and appointed Mauricio Montoya Bozzi who will take office on June 01, 2015.  (See annex)

EPM wants to clarify the information published in the media and in the report of the Superintendency of Corporations about the 2000 largest companies in the real sector.  (See annex)

EPM makes a declaration regarding the news published in the media about real estate issues. The Group informs that it is analyzing how to optimize the benefits earned from its non-operational real estate.  (See annex)

EPM held Meeting with Investors in Bogotá.  (See annex)

The Board of Directors of EPM approved the first financial statement of EPM Group under International Financial Reporting Standards (IFRS).  (See annex)

EPM transmitted its answers to the country code survey for the 2014 term.

EPM Group, throughout its subsidiaries in Chile, has subscribed an agreement for the purchase of 100% of the shares of Aguas de Antofagasta S.A, ADASA, which is a company dedicated to the operation, maintenance and management of water and sewage.  (See annex)

EPM gives scope as published in the media, reporting on that the company has reached a preliminary agreement with the fund FIP Coliseu on the acquisition of 22.14 % of the total shares of TAESA.  (See annex)

ENSA's Board of Directors appointed Esteban Barrientos Moreno as President of EPM Group's subsidiary in Panama. With the announcement of its decision, the maximum directorial body highlighted the impeccable professional background and leadership qualifications of Mr. Barrientos Moreno, who will assume the position next April 20. (See annex)

Regarding the news published on the appointment of Esteban Moreno Barrientos in ENSA, a subsidiary of EPM Group in Panama, We clarify the following. (See annex)

The President of Mexico inaugurated Tuchtlán and Paso Limón treatment plants built and operated by TICSA, a subsidiary of EPM Group. (See annex)

In compliance with Public Notices 004 of 2012 and 037 of 2013, the following were published: the consolidated financial reports of Group EPM and their respective notes, the legal representative’s and accountant’s certifications and the independent auditor report. (See annex)

In compliance with Public Notices 004 of 2012 and 037 of 2013, the following were published: management report, individual financial statements, certifications, independent auditor report, internal accounting control report and special report of EPM Group. (See annex)

EPM Announces Timing for the Fourth Quarter 2014 Earnings Release and Webcast. (See annex)

Successful placement of EPM domestic bonds for COP 630,000 million. Upon conclusion of the auction, EPM received bids for more than COP 1,140,000 million, equivalent to 2.37x the amount offered. (See annex)

EPM announces Domestic Debt Bond Issue and Placement Program on Thursday 19 of March, 2015. (See annex)

EPM´s Board of Directors approved the EPM Group Management Report as of December 2014, as well as the reserves charged to the results of 2014 and the release of reserves from previous years. (See annex)

Regarding the relevant information published today in connection with the change of ENSA´s CEO: the termination of employment of the CEO of ENSA is effective as of today.

ENSA's Board of Directors and the company's Chief Executive Officer, Javier Pariente, have decided by mutual agreement to terminate the labor relation starting March 15, 2015. (See annex)

EPM Group´s Bonyic Hydroelectric power plant is already delivering energy to Panama´s power system. (See annex)

EPM adds to what has been published today in El Tiempo newspaper. (See annex)

EPM's Board of Directors approved appointment of engineer Jorge Andrés Tabares Ángel as new Executive Vice President of Corporate Finance and Investment Management of EPM Group. (See annex)

TRELEC, an EPM Group company, has won bidding to build a new electric energy transmission network in Guatemala. (See annex)

For second year in a row EPM has been included in "The Sustainability Yearbook 2015" (See annex)

In meeting held today, EPM's Board of Directors has informed that Contraloría General de Medellín (Medellín General Auditing Office) has conducted special audit to UNE-Millicom merger and concluded that fiscal management was favorable (91.5 rating points) and complies with efficiency and legality principles. (See annex)

TICSA, a subsidiary of EPM, will carry out in Mexico a water reuse project for PEMEX and COMAPA worth USD 45 million. (See annex)