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About this Report and Results

Dear Shareholders and Stakeholders

(102-50) (102-52)We are pleased to submit our 2019 Annual Sustainability Report, which corresponds to the management of the economic, social and environmental performance of the Grupo Energía Bogotá (GEB) and its companies in Colombia, Peru, Guatemala and Brazil. The information presented is for the period from January 1 to December 31, 2019.

The report's last edition was presented in March 2019 and corresponds to the group's 2018 management efforts.

This report has been formally reviewed and approved by the Group’s President, by the principal members of the President's Committee and by the Board of Directors and its committees. Any clarifications or exceptions regarding coverage of information are explained throughout the document*.

Wherever reference is made to GEB information in this report, it includes data for GEB Colombia and its Transmission Branch. Any exception to this understanding is noted in the corresponding section of the report.

In this edition, we communicate the results for the company and the Strategic Business Groups (SBGs): Transmission and Transport, Distribution and Generation, based on new materiality results that enable us to continue to strengthening and focusing our efforts on the most important issues for our energy business. Moreover, these results are aligned with GEB's corporate strategy. Additional information on each of the companies that form part of the SBGs is available in their specific reports.

Each chapter contains information on management, results and goals in the various dimensions of sustainability, according to the Global Reporting Initiative (GRI) standard’s “core” option, which is identified by means of the appropriate codes for each indicator.

PricewaterhouseCoopers Asesores Gerenciales Ltds. performed limited assurance of the information contained herein, and its independent review report is included in the Annexes section.

Any questions or concerns will be addressed by Jacqueline Guevara at jguevarag@geb.com.co, or Juan Manuel Díaz at jmdiaz@geb.com.co, or by calling 326 8000, extension 1765.

*Controlled companies SBG Transmission and Transport: GEB Transmission Branch and TGI in Colombia, Trecsa in Guatemala. Controlled companies Distribution SBG: Cálidda, Contugas and Electro Dunas in Peru. There are no controlled companies in the Generation SBG. Information for Gebbras in Brazil is not included. The company Argo in Brazil is in the process of acquisition. The total number of the Corporate Group's 2,317 employees covers the companies that GEB S.A. ESP acquired in August 2019, as follows:
  • 100% of the stock of DUNAS ENERGÍA SOCIEDAD ANÓNIMA ABIERTA (DESAA), which in turn holds 99.96% of ELECTRO DUNAS S.A.A. stocks.
  • 100% of the shareholding of PPC PERÚ HOLDINGS SOCIEDAD COMERCIAL DE RESPONSABILIDAD LIMITADA, which in turn holds 99.99% of PERÚ POWER COMPANY S.R.L. stocks.
  • 100% of the shareholding of CANTALLOC PERÚ HOLDINGS SOCIEDAD COMERCIAL DE RESPONSABILIDAD LIMITADA, which in turn holds 99.99% of CANTALLOC S.R.L. stocks. The data presented for 2019 in Electro Dunas only includes employees for Electro Dunas S.A.A. It does not include data for Perú PowerCompany S.R.L. (377 employees), nor Catalloc S.R.L.