The Ordinary Shareholders’ Meeting of Promigas S.A. E.S.P. was held on the date, with an attendance of 84.24% of subscribed shares, and approved, inter alia, the following: - Partial Board Election for the March 2016 – March 2017 period, which is made up as follow PRINCIPALS IN LIEU OF GLORIA ASTRID ALVAREZ FERNANDEZ RICARDO ROA BARRAGAN ALTERNATES LEONARDO GARNICA ELJAIEK IN LIEU OF ALVARO TORRES MACIAS THEREFORE, THE BOARD OF DIRECTORS IS MADE UP AS FOLLOWS: PRINCIPALS JOSE ELIAS MELO CARLOS CABALLERO LUIS ERNESTO MEJIA GLORIA ASTRID ALVAREZ FERNANDEZ CLAUDIA BETANCOURT AZCARATE ALTERNATES CARLOS ARCESIO PAZ GUSTAVO RAMIREZ GALINDO MAURICIO MALDONADO LEONARDO GARNICA ELJAIEK CAMILO DE FRANCISCO VALENZUELA