The Extraordinary Meeting of Shareholders of Promigas S.A. E.S.P. was held on this date with an attendance of 78.19% of subscribed shares, and approved, inter alia, the following: - Partial Election of the Board for the March 2016 – March 2017 period, being composed as follows PRINCIPAL BERNARDO NOREÑA OCAMPO IN REPLACEMENT OF JOSE ELIAS MELO ACOSTA THEREFORE, THE BOARD OF DIRECTORS IS COMPOSED AS FOLLOWS: PRINCIPAL BERNARDO NOREÑA OCAMPO CARLOS CABALLERO LUIS ERNESTO MEJIA GLORIA ASTRID ALVAREZ FERNANDEZ CLAUDIA BETANCOURT AZCARATE ALTERNATE CARLOS ARCESIO PAZ GUSTAVO RAMIREZ GALINDO MAURICIO MALDONADO LEONARDO GARNICA ELJAIEK CAMILO DE FRANCISCO VALENZUELA