The General Meeting of Shareholders of ISAGEN S.A. E.S.P., which was held
today, March 31, 2017 in the city of Medellín, made the following decision
regarding the earnings distribution plan:
1. Use the Net Income of $140,877,442,206 (ONE HUNDRED AND FORTY
BILLION EIGHT HUNDRED SEVENTY-SEVEN MILLION FOUR HUNDRED
AND FORTY-TWO THOUSAND TWO HUNDRED SIX PESOS LEGAL
TENDER) achieved in the period from January 1 to December 31, 2016, as
follows:
I. Establish the reserve set out in Article 130 of the Tax Code, in the amount
of $140,806,472,531 (ONE HUNDRED AND FORTY BILLION EIGHT
HUNDRED AND SIX MILLION FOUR HUNDRED AND SEVENTY-TWO
THOUSAND FIVE HUNDRED AND THIRTY-ONE PESOS). ��
II. As a result of the above, we have:
Net Income $140,877,442,206 (ONE HUNDRED FORTY BILLION EIGHT
HUNDRED SEVENTY SEVEN MILLION FOUR HUNDRED AND FORTY
TWO THOUSAND TWO HUNDRED AND SIX PESOS LEGAL TENDER)
Reserve - Article 130 ($140,806,472,531) (ONE HUNDRED FORTY
BILLION EIGHT HUNDRED SIX MILLION FOUR HUNDRED AND
SEVENTY TWO THOUSAND FIVE HUNDRED THIRTY-ONE PESOS)
Net Earnings for the Period $70,969,675 (SEVENTY MILLION NINE
HUNDRED AND SIXTY NINE THOUSAND SIX HUNDRED
SEVENTY-FIVE PESOS). ��
2. Allocate the Net Earnings of $70,969,675 (SEVENTY MILLION NINE
HUNDRED AND SIXTY NINE THOUSAND SIX HUNDRED SEVENTY-FIVE
PESOS) to the reserve, with a view to maintaining the company's credit rating
and ensuring the fulfillment of commitments to creditors.

Isagen SA ESP published this content on 31 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 April 2017 07:28:16 UTC.

Original documenthttps://www.isagen.com.co/press-releases/2017/distribution-plan.pdf

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