Comunications

In compliance with the duties of disclosure of CE 028 of 2014 of the SFC, El Condor informs that it has transmitted the Report of Implementation of Best Corporate Practices - New Country Code Survey 2017.

Reported that a group of shareholders presented the following proposal to integrate the board of directors for the period 2018-2020, which will be submitted to the analysis an approval of the General Assembly, previous study of the suitability of the candidates by the Human Talent Committee.

In the ordinary session of the Board of Directors held February 20, The Board of Directors, approved presenting to the Shareholder´s Meeting the following proposal to partial amend of the bylaws.

The Board of Director of Construcciones El Condor S.A., approved the following project distribution of profits:

Construcciones El Condor reveals its Separate Financial Statements as of December 31, 2017.

Relevant information published on February 20, 2018 is corrected, since the correct file was not attached by mistake. The market is asked to consult this file.

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.

Reported that all the preceding conditions were accredited and all the required authorizations were obtained to the execution of the share purchase agreement between Construcciones El Condor S.A. and InfraRed Infrastructure RAM, S.L., InfraRed Infrastructure RAM LP,for the sale of the 50% in Concesion Ruta al Mar S.A.S.

Reported that by means of Resolution 0304 of March 8, 2018 notified on March 12, the Financial Superintendence of Colombia authorized the registration in the National Registry of Securities and Issuers of the commercial papers to be issued by Construcciones El Condor S.A.

In the ordinary session of the General Shareholders Meeting held on March 23, the following decisions were approved.

In the ordinary session of the General Shareholders Meeting held on March 23, approved the proposed distribution of profits, which is mentioned below.

Construcciones El Condor, it is reported that the Board at its ordinary meeting 298 on March 23, took the following decisions about purchase of equipment and election of the engineer Jairo Correa Gómez as President of the Board.

With the decision adopted about the distribution of profits, Construcciones El Condor informs the payment of the firts dividends fee on April 19, 2018. The ex dividend period it is 4 trading days prior to the payment date, which starts for the payment announced on April 13, 2018.

This report was prepared based on the individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS) and their interpretations (IFRIC) issued by the International Accounting Standards Board (IASB).

We inform about the execution of the amendment No. 2 to the contract entered into and between Carbones de la Jagua S.A. and C.I. Prodeco S.A. (the "Contracting Parties") and Construcciones El Cóndor S.A. (the "Contractor") for the increasing the value and the term of the contract.

This report was prepared based on the individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS) and their interpretations (IFRIC) issued by the International Accounting Standards Board (IASB).

The Board of Directors in its ordinary session 306 made the following relevant decisions: approved a new organizational structure and authorized to summon the extraordinary meeting of the General Shareholders Assembly to submit for approval the statutory reform that reflects the change in the previous organizational structure.

Complements the relevant information published on the day October 1, and then includes a graph of the previous organizational structure and another with the current organizational structure approved by the Board of Directors, so that changes can be easily observed.

At the ordinary meeting of the Board held on October 29, 2018, decisions were made: appointed as compliance officer for prevention issues LAFT, ratified as legal representatives of the President, Executive Vice President and Operations Manager and appointed as legal representative of the Financial Manager.

Construcciones El Cóndor S.A. reports, that by means of Public Deed No. 3361 granted the last November 9, 2018 before Notary 7 of Medellín, it was formalized the statutory reform previously approved at the General Assembly’s extraordinary session held on October 22.

At the ordinary meeting of the Board of Directors held on November 26, approved the modification to the corporate documents, adjusting them according to the statutory reform approved at the General Shareholders Meeting on October 22, 2018.