Comunications

Construcciones El Cóndor informs about the designation of the Legal Representative in charge of reporting the relevant information of the Company.

Construcciones El Cóndor S.A. informs the relevant decisions taken today at the ordinary meeting of the Board of Directors, in relation to the holding of the General Shareholders' Meeting.

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 Board of Directors authorized the filing of a request for the modification of its Program for the Issuance and Placement of Ordinary Bonds and Commercial Papers and the corresponding Regulations.

Attached is the Profit Distribution Project, corresponding to the year 2020, approved by the Board of Directors today, to be presented at the next ordinary meeting of the General Shareholders' Meeting.

Construcciones El Cóndor S.A. informs about the decision of the Board of Directors to modify the date approved for the General Shareholders' Meeting 2021.

Construcciones El Cóndor S.A. informs that at the ordinary meeting of its Board of Directors, held today, an amendment to the Company's Information Disclosure Manual, published on the corporate website, was approved.

Construcciones El Cóndor S.A. reports on the awarded of modules 1 and 2 of Bid No. LP-DT-062-2020 to the CONSORCIO CM PUTUMAYO, in which it has a 50% participation.

Construcciones El Cóndor S.A. discloses the relevant decisions taken at the ordinary meeting of the General Assembly of Shareholders, held today under the remote mode.

An explanatory table is attached in relation to the partial amendment to the Bylaws, approved today by the General Shareholders' Meeting.

In compliance with the provisions of the CBJ, the separate and consolidated Financial Statements are attached, as of December 31, 2020, with their respective annexes.

Construcciones El Cóndor informs about the incorporation of some modifications to the Program for the Issuance and Placement of Ordinary Bonds and Commercial Papers in the second market currently in force by the Company.

Construcciones El Cóndor reports on the celebration of Public Works Contract No. 958 of 2021 with INVIAS, derived from the award of Bid No. LP-DT-061-2020 (Túnel del Toyo).

construciones El Cóndor informs that today all the precedent conditions were accredited for the closing of the contract for the sale of shares of the Concesión La Pintada S.A.S., and assignment of subordinated debt, disclosed on January 5.

Construcciones El Cóndor informs about the execution of a Credit Agreement with Bancolombia S.A.

Construcciones El Cóndor reports the payment of all the bonds issued in the month of December 2019.

Construcciones El Cóndor S.A. informs about the beginning of the ex-dividend period corresponding to the payment of the second dividend installment as decreed at the ordinary meeting of the Assembly.

Construcciones El Cóndor reports compliance with the requirements established in Decree 2555 of 2010 for the cancellation of the registration in the RNVE of the first issuance of ordinary bonds charged to its Issuance and Placement Program.

Construcciones El Cóndor informs about the execution of an EPC Contract between the CONSORCIO C&M SAN AGUSTÍN, in which it has a 60% stake, and the Sociedad Concesionaria Ruta al Sur S.A.S.

Construcciones El Cóndor S.A. reports financial results for the Second Quarter of 2021.

Construcciones El Cóndor informs that it retransmitted the 211-529 format (semi-annual) with the cut-off to June 30, 2020 and the 211-529 (semi-annual) format with the cut-off at December 31, 2020.

Construcciones El Cóndor S.A. informs about the designation of legal representative approved by its Board of Directors.

Construcciones El Cóndor informs about the appointment of the Business Administrator Eduardo López Vélez in the position of Financial Manager of the Company.

Construcciones El Cóndor reports compliance with the requirements established in Decree 2555 of 2010 for the cancellation of the registration in the RNVE of its first issuance of ordinary bonds aimed at the second market.

Construcciones El Cóndor S.A. informs about the beginning of the ex-dividend period corresponding to the payment of the third dividend installment as decreed at the ordinary meeting of the Assembly.

Construcciones El Cóndor S.A. clarifies the information published yesterday in relation to the addition value in Others 2 and 3 of the EPC Contract entered into with the Ruta al Mar S.A.S.