GENERAL SHAREHOLDERS' MEETING OF ECOPETROL S.A.

BOGOTA, Colombia, Feb. 21, 2025 /PRNewswire/ -- The Chief Executive Officer of Ecopetrol S.A. ("Ecopetrol") hereby summons all Shareholders to the General Shareholders' Meeting to be held on Friday, March 28, 2025, starting at 9:00 a.m., at the Centro Internacional de Negocios y Exposiciones (Corferias), located on Carrera 37 No. 24 - 67 in Bogota, D.C.

The agenda for the meeting will be the following:

Safety guidelinesQuorum verificationOpening of the General Shareholders' Meeting by the Chief Executive Officer of EcopetrolApproval of the AgendaAppointment of the Chairperson presiding over the General Shareholders' MeetingAppointment of the commission responsible for scrutiny and counting of the votesAppointment of the commission responsible for the revision and approval of the minutes of the meetingPresentation and consideration of the Board of Directors' report on its performance, development, and compliance with the Corporate Governance CodePresentation and consideration of the 2024 Integrated Management ReportPresentation and consideration of the individual and consolidated audited financial statements as of December 31, 2024Reading of the Independent Auditor's opinionApproval of the Board of Directors' report on its performance, development, and compliance with the Corporate Governance CodeApproval of the 2024 Integrated Management ReportApproval of the individual and consolidated audited financial statements as of December 31, 2024Presentation and approval of the profit distribution projectElection of the Statutory Auditor for the 2025 – 2029 period and assignment of his remunerationElection of Board Members for the 2025 - 2029 periodPresentation and approval of amendments to the Internal Regulations of the General Shareholder´s MeetingPresentation and approval of amendments to the succession policy for the members of the Board of Directors.Interventions and miscellaneous

BOGOTA, Colombia, Feb. 21, 2025 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) ("Ecopetrol" or the "Company") informs that, to comply with the provisions of Part III Title I Chapter VI of the Basic Legal Circular issued by the Financial Superintendence of Colombia (E.C. 029 of 2014), the Board of Directors of Ecopetrol approved the implementation of the measures described below which are aimed at guaranteeing the adequate representation of shareholders at the Ordinary General Shareholder's Meeting to be held on March 28, 2025. The Board instructed the Company's management to:

The incorporation of proven reserves for the Ecopetrol Group was 260 MBOE1, 2.2 times compared to 2023Proven reserves amounted to 1,893 MBOE. The 2024 total production was replaced with an additional 4%.89% of the reserves were originated from fields in Colombia and the remaining 11% in the United States.

BOGOTA, Colombia, Feb. 20, 2025 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL, NYSE: EC) announced today its proven reserves of oil, condensates, and natural gas (1P reserves), which includes the results of Ecopetrol S.A., its subsidiaries and affiliates, as of December 31, 2024.

BOGOTA, Colombia, Feb. 18, 2025 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces that after market close on Tuesday, March 4, 2025, it plans to release its financial and operating results for the fourth quarter and full year of 2024.

On Wednesday, March 5, 2025, Ecopetrol's senior management plans to host a single virtual conference call to review the results, with transmission in Spanish and English. Please find below the time and links to access the conference:

BOGOTA, Colombia, Feb. 3, 2025 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces that Ecopetrol Permian LLC ("Ecopetrol Permian") and Occidental Petroleum Corp ("OXY"), have reached an agreement to extend the development plan of Rodeo Midland Basin LLC, located in the Permian Basin (Texas, USA), under the joint-venture established in July 2019.

This agreement, reached by the companies, includes a drilling plan for 34 wells between April 2025 and June 2026, in addition to those being executed under the current development plan for the first months of 2025.

BOGOTA, Colombia, Feb. 1, 2025 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces that, in line with the 2040 strategy named "Energy that Transforms," which seeks the Company's positioning as a leader in energy diversification in the region and as part of its transformation process to have a more agile and efficient organization, the Board of Directors approved adjustments to its organizational structure on January 31, 2025. The changes were made to strengthen the management of its business lines, maintain competitive returns and segregate activities related to management from those related to execution. The changes are as follows:

BOGOTÁ, Colombia , Jan. 30, 2025 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC), submitted today the Report on the Implementation of Best Corporate Practices – "Código País" - to the Financial Superintendency of Colombia. The report describes the corporate governance practices adopted and implemented by the company between January 1, 2024 and December 31, 2024. The Código Pais Survey was digitally signed by the Legal Representative.

BOGOTA, Colombia, Jan. 16, 2025 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) informs that, Refinería de Cartagena S.A.S. ("Reficar") was notified of the decision issued by the Court of the Southern District of New York, by which:

It denies the request presented by Chicago Bridge & Iron Company N.V., CB&I UK Limited to vacate the arbitration award dated June 2, 2023, reported herein on June 7, 2023, in relation to the EPC Contract (Engineering, Procurement, and Construction Contract) executed between Reficar and CB&I for the expansion and modernization of the refinery located in the city of Cartagena, accordingly resolving the disputes between Reficar and Chicago Bridge & Iron Company N.V., CB&I UK Limited and CBI Colombiana S.A. (collectively "CB&I").

BOGOTA, Colombia, Jan. 16, 2025 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) ("Ecopetrol" or the "Company", and Ecopetrol and its subsidiaries, the "Ecopetrol Group") informs that the following changes will be made in its senior management:

Walter Fabián Canova, who has been serving as Vice President of Refining and Industrial Processes, will perform his duties until January 15, 2025 and will terminate his employment contract by mutual agreement, after working at the Company for more than seven years.   Felipe Trujillo López, current Vice President of Commercial and Marketing, will serve as Vice President of Refining and Industrial Processes until a permanent appointment is made.   Felipe is an Industrial Engineer from the Pontificia Universidad Javeriana, a Specialist in Strategic Marketing from CESA and holds a Master's Degree in Business Administration from the University of Los Andes. He has 25 years of experience in commercial and marketing positions, of which 20 years have been in the oil and gas industry in the areas of marketing, commercialization, evaluation and structuring of new businesses.   He has held different positions in Ecopetrol, including Commercial and Marketing Vice President, National Marketing Manager, Petrochemicals and Industrials Manager, New Business Manager, Gas Manager and Products and Petrochemicals Manager. In this last role, he was in charge of the marketing and trading of the fuels and petrochemicals and industrial products that Ecopetrol produces in its refineries and that it commercializes in the national and international markets.   Julio César Herrera will serve as Vice President of Commercial and Marketing in charge as of January 15, 2025 and until a permanent appointment is made.   Julio has more than 30 years of experience in the oil and gas industry as a leader of transformation and growth strategies. He holds an accounting degree from Javeriana University, has studied marketing and sales at the Kellogg School of Management at Northwestern University in Chicago, and finance at the Wharton School of the University of Pennsylvania. In his different roles at ExxonMobile, BP and Ecopetrol, he has participated in various international businesses in the Americas and the Caribbean, as well as in Europe, Africa, the Middle East and Australia. In recent years, he has focused in the marketing of crude oil and products in the Americas as General Manager of Ecopetrol US Trading.

BOGOTA, Colombia, Jan. 15, 2025 /PRNewswire/ -- Ecopetrol informs that it reached an agreement with JPMorgan Chase Bank N.A., the depositary bank of its American Depositary Receipts (ADR) program, to reduce 50% of the conversion cost for the purchase and sale of ADRs in the United States. The measure is temporary and is expected to be effective until July 10, 2025.

Ecopetrol trusts that this measure will benefit its investors.

For more information, please go to the following link 

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