Comunications

The Company ends 4Q of 2019 meeting the execution programs it established for the period through the different construction agreements it entered with concessions.The Program to issue and place ordinary bonds and commercial papers traded in the second market. This past October 8th, a sales agreement was entered by and between Construcciones El Cóndor S.A. and Odinsa S.A. (an affiliate of Grupo Argos), to sell 12,51% in Concesión Túnel Aburrá Oriente S.A.S
The accounts receivable were entirely liberated related to the work executed and pending payment in Ruta al Mar project.

Construcciones El Cóndor S.A. reports financial results corresponding to the Second Quarter of 2020.

Construcciones El Cóndor S.A. informs tha was protocolized the statutory reform approved at the ordinary meeting of the General Assembly of Shareholders held on March 31, 2020.

Attached is the communication sent by the Development Manager of the Organization of Construcciones El Cóndor giving instructions to the employees of the Company to ensure adequate participation in the Shareholders' Meeting.

Announcement of placement of the second batch of bonds from the second issuance in the second market, under the issuance and placement program

At the extraordinary meeting 328 of the Board of Directors held today, the profit distribution project, corresponding to the year 2019, was approved to be presented at the next ordinary meeting of the General Assembly of Shareholders.

Attached is the Profit Distribution Project approved by the General Assembly of Shareholders of Construcciones El Cóndor S.A., at the ordinary meeting that was held today under the non-face-to-face modality

Construcciones El Cóndor informs the date for the payment of the first installment of dividends decreed at the Shareholders' Meeting held on March 31 of the current year.

Construcciones El Cóndor S.A. It covers the Relevant Information published on March 24 in the sense of identifying the risks evidenced as a consequence of the Emergency decreed by the spread of the COVID-19 virus.

It is reported that today begins the ex-dividend period corresponding to the payment of the third installment of dividends as decreed in the ordinary meeting of the Assembly.

It is reported that the Other No 2 was signed to the Construction Contract entered into between the Santa Marta Paraguachón S.A.S. and Construcciones El Cóndor S.A.

Construcciones El Cóndor informs that, in compliance with External Circular 028 of 2014, today was transmitted the Report on the Implementation of Best Corporate Practices (“Código País”)for 2019.

Construcciones El Cóndor S.A. informs that the financial statements corresponding to the second quarter of 2020 were retransmitted today.

Construcciones El Cóndor informs that the Board of Directors appointed Dr. Ana María Jaillier Correa, Executive Vice President of the Company, as Alternate Compliance Officer.

Construcciones El Cóndor S.A. informs the relevant decisions taken today at the ordinary meeting of the Board of Directors, in relation to the approval of amendments to corporate documents.

The composition of the Board of Directors elected today by the General Assembly of Shareholders is attached.

Construcciones El Cóndor S.A. inform that today was placed the third batch of the first issuance, for a value of COP $5.000.000.000, under the Issuer´s Program for the Issuance and Placement of Bonds and Commercial Papers on the second market.