Comunications

Compliance with the preceding conditions was verified for the first disbursement of the Ruta al Mar project credit, under Concession Contract No. 016 of 2015, signed between Concesion Ruta al Mar S.A.S. and ANI.

Executed the second integral modification to the contract for the execution of the construction, rehabilitation and improvement of the road system for the Antioquia - Bolivar connection "EPC Contract" between Concesion Ruta al Mar S.A.S. as and Construcciones El Condor S.A.

Formalized a credit agreement to finance the Ruta del Mar Concession project, a contract that will be denominated in pesos and UVR and that has been signed between several companies.

The Statutory Reform approved at the General Assembly’s extraordinary, was registered into the Companies Register.

Report was prepared based on the individual financial statements prepared in accordance with International Financial Reporting Standards and their interpretations issued by the International Accounting Standards Board.

The Board of Directors in its ordinary meeting 287, approved a modification to the Ethics Hotline Policy, to extend it to the subordinated companies.

Granting of a bridge loan to Concesion Ruta al Mar S.A.S. and PA Concesion Ruta al Mar, to cover the costs corresponding to the works executed for Ruta al Mar project while disbursing the senior credit.

The Company in its quality of the sole shareholder of Ruta al Mar, clarifies that a bridge credit was granted for Ruta al Mar Concession.

At the request of SIF, we allow to extend the previously published information regarding the declaration of occurrence of a cause of early termination and the beginning of the stage of reversion of Contract No. 006 of 2015 of the Cesar Guajira Conces...

Execution of the Amendment 10 to the Contract 008 between the National Infrastructure Agency and Vias de las Americas S.A.S., in which Construcciones El Condor S.A. has a 66,67% stake.

The Board of Directors of Construcciones El Condor approved the LAFT Risk Management Procedure which will be applicable to all activities and processes that represent or may represent LAFT risks for the Company.

The General Assembly of Shareholders 2017 approved the distribution of profits and an annual dividend per share of COP $48.99, payable in 3 equal installments of COP $16,33 per share, being the second installment next July 19, 2017.

Incorporation of a company “Agregados Argos S.A.S.” whose shreaholders are Cementos Argos S.A. (52%), Odinsa S.A. (24%) and Construcciones El Condor S.A. (24%).

The Board of Directors approved an integral modification to the Code of Ethics hereinafter, the “Corporate Code of Ethics”.

The Board of Construcciones El Condor authorized the incorporation together with Cementos Argos S.A. and Odinsa S.A., of a simplified stock capital company which will be named Agregados Argos S.A.S.

Merger by absorption under which Construcciones El Condor S.A. absorbed its subsidiary Concesion Red Vial del Cesar S.A.S. that was informed to the market last March 8.

Construcciones El Condor reveals its Consolidated Financial Statements as of December 31, 2016.

Report on the measures approved to ensure compliance of Circular 024 of 2010 of the Colombian Financial Superintendance.

Informs that private document containing the merger’s approval, by means of which Construcciones El Condor S.A. absorbs its subsidiary Concesion Red Vial del Cesar, was registered in the Mercantile Register.

The Superintendence of Finance through Resolution No. 245 of February 15, 2017, authorized the merger by absorption by means of which Construcciones El Condor S.A. absorbs its subsidiary Concesion Red Vial del Cesar S.A.S.

Attached is the memo submitted by the CEO which consists of instructions for Company employees in order guarantee their an adequte participation in the Shareholder´s Assembly.

General Assembly of Shareholders of Construcciones El Condor S.A., that will take place on Friday, March 31st 2017 at 8:00 a.m. in Club Unión, Medellín - Colombia.

The Board of Directors and the Corporate President presented the following proposal on 2016’ profit distribution, to be considered by the General Assembly at its ordinary meeting:

Clarifies the information previously published and precise that the COP 2.7 billion backlog corresponds to the balance of works contracted and to be executed of the projects currently under construction, in the coming years (2017 - 2020).

Compliance with the preceding conditions was verified for the first disbursement of the Ruta al Mar project credit, under Concession Contract No. 016 of 2015, signed between Concesion Ruta al Mar S.A.S. (Concessionaire) and ANI.