Relevant Information

EPM discloses the main financial figures of EPM Group and EPM Parent Company as of September 2020.  (See annex)

EPM reports on Resolution No. 01589 of September 28, 2020, by which ANLA resolved the appeal of reversal filed against Resolution 1854 of 2019.  (See annex)

The State Council denied the claims made by Exxon Mobil against the acts that granted the trademark registration ESSA to EPM in the processes filed 2013 00028 and 2013 000258.

Bolsa de Valores de Colombia S.A. (BVC) granted the IR Recognition to EPM, thanks to the implementation of the best investor relations and disclosure practices. 

The Council of State confirmed the ruling of the Administrative Tribunal of Antioquia, which denied an enforcement of payment for approximately COP 117 billion requested by the company Hidroituango against EPM.  (See annex)

The national government and EPM officially closed the CaribeMar transaction. On October 1, Afinia, an EPM Group affiliate, will begin to provide electricity service in Bolívar, Cesar, Córdoba, Sucre and part of Magdalena.  (See annex)

EPM publishes a Press Release on its arrival to the Colombian Caribbean coast tomorrow.

EPM hereby informs that on 09/15/2020, it filed its defense as part of investigation 20202400000176 dated 08/26/2020 for alleged non-compliance with certain provisions of Law 142/1994 and CREG Resolutions 108/1997 and 58/2020.

Mapfre, the insurance company of the Ituango Project, made a second payment worth USD 100 million.  (See annex)

The Council of State ordered the Municipality of Bello to return to EPM COP 89,527,412,785.49 indexed from the payment date of the amount generated by the share in capital gain, December 29, 2009, up to the date on which this obligation is fulfilled.  (See annex)

EPM makes a statement in relation to information circulating in some media regarding the company.  (See annex)

EPM makes a statement in relation to information circulating in some media regarding the authorization issued by the Ministry of Finance.  (See annex)

A statement from the Board of Directors is published.  (See annex)

Publication of corporate risk matrix in media.  (See annex)

EPM responds to the request of the Financial Superintendence of Colombia.  (See annex)

EPM submits a request for pre-judicial settlement against MAPFRE SEGUROS for RCE policy No. 2901311000164 on account of the event that took place on 5/12/2018 (flash flood of the Cauca River). Claims: COP $23,000,000,000.  (See annex)

A statement approved by the members of the Board of Directors of EPM is published, in a session held today.  (See annex)

The Mayor of Medellín accepts the resignation of two members and appoints five members of the Board of Directors.  (See annex)

The Mayor of Medellín accepts the resignation of Luis Fernando Mejía from the Board of Directors and appoints Pablo Felipe Robledo as a member of the Board of Directors.

EPM's position regarding the article -Who owns EPM- Author: Luis Pérez Gutiérrez, published on August 20, 2020.  (See annex)

EPM makes a statement in relation to information released in the media about the risk rating by the rating agency Moody´s.  (See annex)

JEP notifies order of opening of incidents of correctional measures against EPM´s Chief Executive Officer.  (See annex)

In an open letter to public opinion, Álvaro Guillermo Rendón López, CEO of EPM, thanked the outgoing Board of Directors for their contribution to the Company, and welcomed the new members of the management body.  (See annex)

EPM makes an announcement regarding the initiation of environmental penalty proceedings by the National Environmental Licensing Authority (ANLA, for the Spanish original), by means of Order No. 07774/2020, in connection with monitoring of the Ituango Hydroelectric Project.  (See annex)

Through Decree 0785 of 2020, the Mayor of Medellín appoints Sandra Suárez Pérez, Jorge Iván Palacio, Omar Flóprez Vélez, Luis Fernando Mejía and Luis Fernando Rico Pinzón as members of the Board of Directors of EPM.  (See annex)

In response to today's requirement of the Financial Superintendence of Colombia, file 2020195111-000-000, the corresponding response is presented in the Annex.  (See annex)

EPM pronounces on information published in the media.  (See annex)

In response to the requirement of the Financial Superintendency, filed in 2020194852-000-000, we attach the rating report in Spanish, issued by Fitch Ratings.  (See annex)

The rating agency Fitch Ratings downgraded EPM's international investment grade rating to BBB-,the outlook remains Rating Watch Negative.  (See annex)

We give scope to the request for preliminary settlement against MAPFRE SEGUROS for TRCM policy No. 2901211000362 on account of the incident that occurred on 04/28/2018 (collapse of the Ituango project Auxiliary Diversion Gallery -GAD). Claims: COP 5,383,089,259,376.00.  (See annex)

EPM responds to the request of the Financial Superintendence of Colombia and reports the resignation of 8 members of the Board of Directors.  (See annex)

EPM submits a request for preliminary settlement against MAPFRE SEGUROS for TRCM policy No. 2901211000362 on account of the incident that occurred on 04/28/2018 (collapse of the Ituango project Auxiliary Diversion Gallery (GAD). Claims: COP 5,383,089,259,376.00.  (See annex)

Settlement submitted by EPM regarding the construction, design-consultancy and audit consortia of the Ituango Hydroelectric Project and the compliance insurance companies, to claim COP 9.9 billion resulting from the contingency.  (See annex)

Giving scope to the prior publication of relevant information, EPM informs that the extraordinary session of the Board of Directors of EPM was held today ended around 9:00 a.m. and decision-making issues were not addressed.

Regarding information in the media, EPM informs that 8 members of the Board of Directors sent a communication to the Manager yesterday requesting to convene an extraordinary session to address the issues indicated therein, which was held today at 7:00 am.  (See annex)

EPM clarifies that on July 28, 2020, it filed the Environmental Impact Assessment (EIA) with the National Environmental Licensing Authority (ANLA, for the Spanish original) to apply for the environmental license of El Sireno Hydroelectric Project. This formality does not imply that a decision has been made on its future construction.  (See annex)

The Board of Directors authorized the budget increase of the Ituango Project according to the justifications presented.  (See annex)

EPM makes an announcement with regard to the ANLA´s commencement of the environmental penalty proceedings by means of Resolution No. 06576,on the occasion of the follow-up of the Contingency of the Ituango Hydroelectric Project.  (See annex)

EPM releases the main financial figures of the EPM Group and EPM Parent Company to June 2020.  (See annex)

EPM is pronounced regarding information published about the Ituango Project in a media outlet.  (See annex)

The Mayor of Medellín, Daniel Quintero Calle, asked the Medellín Council to withdraw the Draft Agreement 19 of 2020, through which protempore powers are granted.

EPM carried out its sixth operation in the international capital market, in which it awarded bonds in pesos for $ 635,000 million and bonds in dollars for USD 575 million.  (See annex)

EPM pronounces on the Resolution N 01163 of July 06, 2020, by which ANLA resolved the appeal of Reposition filed against Resolution N 1196 of June 25, 2019.  (See annex)

EPM reports on the processing of the Draft Agreement 19 of 2020, through which protempore powers are granted, which currently takes course before the Medellín Council.  (See annex)

The Board of Directors approved to add the budget in COP 167,707 million pesos destined to financial surplus.

The municipal agreement 02 of 2020 established the distribution of additional EPM surpluses to the Municipality of Medellín between 2020 and 2023, which will be 25% on the net income of the company.  (See annex)

EPM expands information regarding the impact of COVID-19 on the schedules of the Ituango hydroelectric project. Ituango.  (See annex)

EPM makes an announcement with regard to the ANLA´s commencement of the environmental penalty proceedings by means of Resolution No. 03429 on the occasion of the follow-up of the Ituango Hydroelectric Project.  (See annex)

The relevant risks for EPM derived from the affectations generated by the Covid-19 are identified, as well as the measures taken by the company to mitigate this risk.  (See annex)

In compliance with Annex 1 of External Circular 038 of 2015, the following are published: Management report, consolidated EPM financial statements and their disclosures, with certifications and Report of the External Auditor.  (See annex)

In compliance with Annex 1 of External Circular 038 of 2015, the following are published: Management report, separate EPM financial statements and their disclosures, with certifications, Report of the External Auditor, Report of the internal accounting control.  (See annex)

EPM makes an announcement with regards to the ANLA's commencement of the environmental penalty proceedings by means of Order No. 2423 of March 30, 2020 on the occasion of the follow-up of the contingency occurred in the Ituango Hydroelectric Project.  (See annex)

The Rating Agency Fitch affirmed EPM's local and international investment grade ratings at AAA and BBB, respectively.  (See annex)

EPM signs a contract for the acquisition of CaribeMar shares.  (See annex)

The Board of Directors approved the 2019 financial statements and the Management Report of the CEO.  (See annex)

EPM pronounces itself regarding ANLA Resolution No. 00436 of 2020, issued on the occasion of the execution of the Ituango Hydroelectric Project.  (See annex)

EPM Group will become the new operator of the electric power service in the departments of Bolívar, Cesar, Córdoba and Sucre.  (See annex)

EPM, as a related party, responded to the 13th Oral Administrative Court of Medellín, requesting nullity against Agreement 090 of 2018 that authorized the disposal of various shareholdings, Rad process. 2019-00250.  (See annex)

The Mayor of Medellín, through Decree 0329 of 2020, appointed Oswaldo León Gómez Castaño, as a member of the EPM Board of Directors, replacing Alberto Arroyave Lema.

Moody's rating agency affirmed EPM's international investment grade rating at Baa3.  (See annex)

EPM received an order from the Absence of Truth and Responsibility section, from the Tribunal for Peace, from the Special Jurisdiction for Peace (JEP), requesting information on the Ituango hydroelectric project.  (See annex)

EPM issues opinion on a communication from the National Agency for Environmental Licenses -ANLA- in relation to the development of the works of the Ituango hydroelectric project.  (See annex)

EMPRESAS PÚBLICAS DE MEDELLÍN E.S.P. informs the presentation of the list of requests by the SINTRAELECOL Union Organization, before the expiration of the Collective Convention on 31/12/2019.

The EPM Board of Directors approved the submission of documentation for the auction of CaribeMar shares.

EPM informs that through the Resolution 20202400002965 of the Superintendencia de Servicios Públicos Domiciliarios, SSP (Superintendency of Public Utilities), the sanction was confirmed for COP 1,656,232,000, related to the incident at the Guatapé Hydroelectric Plant on February 15, 2016. Possible legal actions are under evaluation in this regard.

EPM received from the Superintendency no objection or conditioning communication for its eventual acquisition of the distribution system and commercialization of electricity served by Electricaribe in Córdoba, Sucre, Cesar and Bolívar.

EPM reports that on 01/10/2020 paid COP 1,425,766,650 in compliance with Resolution 20192400050545 of the Superintendencia de Servicios Públicos Domiciliarios, SSP (Superintendency of Public Utilities)which confirms the penalty for not complying with energy quality indicators. EPM analyzes the origin of legal actions against this act.

EPM informs that has transmitted the Country Code survey corresponding to the year 2019, which can be consulted at www.epm.com.co

EMPRESAS PUBLICAS DE MEDELLIN E.S.P. informs the closing of the stage of direct settlement of the collective labor dispute raised by the presentation of a list of requests by the union organization SINTRAEMSDES. - Closes with agreement.

In relation to the information circulating in the media about the process of the guardianship action T5823540 instituted by the Superintendence of Services, EPM clarifies, as of the current date, that the company has not been notified of the decision of the Constitutional Court.

EPM makes a statement in relation to Resolution No. 02584 dated December 30, 2019 issued by the ANLA (Autoridad Nacional de Licencias Ambientales [National Authority of Environmental Licenses]), reported on January 09, 2020.  (See annex)

As of January 2, 2020, the attorney Álvaro Guillermo Rendón López took over as new CEO of EPM and EPM Group leader.  (See annex)

EPM makes a statement on the beginning of the environmental sanction process by ANLA on the occasion of the contingency presented in the Ituango Hydroelectric Project.  (See annex)

EPM reports the completion of the sale program of its shares in ISA S.A. E.S.P has ended, taking into account that the deadline for advancing said stage expired on December 31, 2019.