Comunications

Construcciones El Cóndor S.A. reports on the relevant decisions taken by the Board of Directors at its regular meeting in December, in relation to the approval of reforms to corporate documents.

Construcciones El Cóndor informs about the renewal of the validity term of the authorization for the public offering of the securities that are part of its Program for the Issuance and Placement of ordinary bonds and commercial papers in the second market.

Construcciones El Condor S.A. informs that, for the seventh consecutive year, the IR Committee of the Colombian Stock Exchange (BVC), approved the granting of the Issuer Recognition – IR.

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

Constructions El Condor S.A. communicates Retransmission of Implementation Report of the New Country Code.

Construcciones El Cóndor S.A. reports financial results corresponding to the Second Quarter of 2022.

ignificant change in the shareholders structure of the Company as consequence of the acquisition by Vince Business Colombia S.A.S

It is reported that today was registered, before the Chamber of Commerce of Medellín, the Public Deed No. 1109 granted on May 11th, 2022, in Notary Seventh of Medellín, whereby the statutory reform approved at the ordinary meeting of the General Assembly of Shareholders held on March 31st, 2022, was protocolized.

Construcciones El Cóndor informs about the appointment of Engineer Alejandro Correa Restrepo in the position of Concessions Manager of the Company.

Construcciones El Cóndor S.A. reports on the approval, by INVIAS, of the assignment of Contract No. 1111 of 2021, derived from the award of Tender No. LP-DT-062-2020 (Module 1).

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

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

Construcciones El Cóndor reports on the signing of Addendum No. 2 to the EPC Contract for Functional Units 1 and 2 of Proyecto Autopista Río Magdalena 2

Construcciones El Cóndor informs about the acceptance of the offer for the execution of the UF1 of Proyecto Autopista Río Magdalena 2.

Attached is the call notice for the ordinary meeting of the Assembly of Shareholders of Construcciones El Cóndor S.A., published today in the newspapers El Tiempo and Portafolio.

The Board of Directors of the company approved at its ordinary meeting today, the proposal for the Amendment of Bylaws that will be submitted to the consideration of the Shareholders' Meeting.

Construcciones El Cóndor informs about the decisions adopted today by its Board of Directors in relation to the ordinary meeting of the General Assembly of Shareholders.

Construcciones El Cóndor informs that today was transmitted the Report on the Implementation of Best Corporate Practices (“Código País”), for 2021