(Ecopetrol, 9.Nov.2023) — Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) informs that today the news website www.bluradio.com reported the convening of an extraordinary meeting of the General Shareholders’ of Ecopetrol.
Ecopetrol hereby informs that it has not announced a General Shareholders’ Meeting. To date, Ecopetrol has only received a request from the Ministry of Finance and Public Credit to submit the following matters for the consideration and decision of its shareholders: i) statutory reform to amend Article 21 of the bylaws and ii) election of members of the Board of Directors.
Once the announcement for the General Shareholders’ Meeting is made, it will be disclosed to the market, in accordance with the provisions of the regulations in force.
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