Resolutions Adopted by the Extraordinary Shareholders' Meeting of February 5th 2026

The agenda proposed for the meeting was approved. iii. Appointment of the Elections and Vote Counting Committee of the General Shareholders' Assembly The Elections and Vote Counting Committee proposed by shareholder Carolina MarÃa Zarama was appointed. iv. Appointment of the Minutes Review and Approval Committee of the General Shareholders' Assembly The Minutes Review and Approval Committee proposed by shareholder Amparo del Pilar González was appointed. BOGOTA, Colombia, Feb. 5, 2026 /PRNewswire/ -- Ecopet ...