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RELATED PARTIES TRANSACTION REPORTS (Promigas SA ESP)

Public Technologies 14 Mar 2026
). RELATED-PARTY TRANSACTIONS INVOLVING MANAGEMENT REPORT 2025 ... Attachments Original document Permalink. Disclaimer. Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein ... (noodl.
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SOCIAL INVESTMENT - DONATIONS (Promigas SA ESP)

Public Technologies 14 Mar 2026
). SOCIAL INVESTMENT - DONATIONS 2026-2027 ... PROPOSAL ... Of this amount. ... Attachments Original document Permalink. Disclaimer. Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein ... (noodl.
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PROPOSALS AND ADDITIONAL MATTERS (Promigas SA ESP)

Public Technologies 14 Mar 2026
). PROPOSALS AND ADDITIONAL MATTERS ... By Board of Directors' Minutes No ... Attachments Original document Permalink ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
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PROPOSALS AND ADDITIONAL MATTER BOD (Promigas SA ESP)

Public Technologies 14 Mar 2026
) PROPOSALS AND ADDITIONAL MATTERS. PROPOSED BOARD OF DIRECTORS COMPOSITION 2026-2027 TERM ... Row. Principal. Substitute. 1 ... 2 ... 3 ... 4 ... 5 ... 6 ... 7 ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
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BOARD OF DIRECTORS FEES (Promigas SA ESP)

Public Technologies 14 Mar 2026
). PROPOSAL FOR DETERMINATION OF BOARD OF DIRECTORS' FEES. 2026-2027 TERM CONTEXT ... PROPOSAL ... Attachments Original document Permalink ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
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POWER OF ATTORNEY - INDIVIDUAL (Promigas SA ESP)

Public Technologies 14 Mar 2026
) [Power of Attorney - Individual]. Mr. Juan Manuel Rojas. Legal Representative PROMIGAS S.A. E.S.P. Barranquilla Subject ... Annex 1 ... In ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
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INSTRUCTIONS FOR THE REPRESENTATION OF SHAREHOLDERS AT GENERAL MEETINGS​​ (Promigas SA ESP)

Public Technologies 14 Mar 2026
) INSTRUCTIONS FOR THE REPRESENTATION OF SHAREHOLDERS AT GENERAL MEETINGS. Promigas S.A. E.S.P ... 67-123, in the city of Barranquilla ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
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POWER OF ATTORNEY - ​LEGAL ENTITY​ (Promigas SA ESP)

Public Technologies 14 Mar 2026
) [Power of Attorney - Legal Entity]. Mr. Juan Manuel Rojas Legal Representative PROMIGAS S.A. E.S.P. Barranquilla. Subject ... Annex 1 ... 1 ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
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BYLAWS AMENDMENT​ (Promigas SA ESP)

Public Technologies 14 Mar 2026
) READING AND APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S BYLAWS. BYLAWS AMENDMENT ... ARTICLE THIRTIETH ... PROPOSED AMENDMENT ... (…) ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
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BUSINESS GROUP REPORT (Promigas SA ESP)

Public Technologies 14 Mar 2026
) SARMIENTO ANGULO BUSINESS GROUP SPECIAL REPORT - ARTICLE 2G OF LAW 222 OF 1GG5. PROMIGAS S.A. E.S.P ... E.S.P ... Loans ... Company. Assets ... 1 ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
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ISA Clarifies Information Regarding Red de Veedurías (ISA - Interconnection Electric SA ESP)

Public Technologies 12 Mar 2026
) ... Toll-free and anonymous Ethics Hotline. +57 01 8000 94 13 41. [email protected]. App Store ... Disclaimer. ISA - Interconnection Electric SA ESP published this content on March 11, 2026, and is solely responsible for the information contained herein.
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