Ecopetrol Prepares for Shareholders' Meeting with Governance Initiatives and Renewable Energy Merger Plans

Ecopetrol Lays Groundwork for Upcoming Shareholders' Meeting Amid Strategic Developments

Ecopetrol S.A., Colombia’s premier oil and energy firm, prepares for its General Shareholders' Meeting on March 27, 2026, scheduled to take place at the Centro Internacional de Negocios y Exposiciones in Bogotá. This meeting represents a critical juncture in the company’s governance and operational transparency, as it prioritizes safety guidelines, comprehensive agenda approvals, and significant discussions on corporate governance and merger agreements. Notably, the agenda includes the review and approval of both the 2025 Integrated Management Report and the financial statements, which signify Ecopetrol’s ongoing commitment to shareholder engagement and financial clarity amidst a turbulent energy market.

The forthcoming gathering addresses urgent issues such as the planned merger with Parque Solar Portón del Sol S.A.S., aimed at enhancing Ecopetrol’s renewable energy portfolio. This merger is not only a reflection of the company’s strategic direction towards diversification but also assures shareholders of sustainable returns through investments in clean energy initiatives. The meeting is structured to ensure inclusive participation, as indicated by the arrangements for electronic voting and live streaming, allowing for broader stakeholder engagement while adhering to regulatory mandates. Shareholders are advised to prepare for this meeting by ensuring access to necessary technologies for a seamless voting process.

To foster a robust governance framework, the company introduces policies designed to ensure transparency in shareholder representation and proxy voting. These rules prohibit any management influence over proxy appointments and assure that managers only represent their shares, mitigating conflicts of interest. This governance measure reflects Ecopetrol’s proactive stance on corporate governance, designed to uphold the integrity of decision-making processes. By enforcing these standards, the company strengthens its organizational structure and builds shareholder confidence in its operations.

In addition to its governance initiatives, Ecopetrol actively acknowledges its recent advancements in resource management, reporting a notable increase in proven reserves. As of December 31, 2025, the company holds 1,944.2 million barrels of oil equivalent, attributed largely to enhanced recovery projects that bolster its production capabilities. The company underscores its dedication to operational efficiency and sustainable asset management as essential pillars for long-term growth.

Ecopetrol’s commitment to transparency and proactive governance positions it as a leader in the evolving energy landscape. With a significant focus on operational integrity and innovative projects, the company remains dedicated to adapting to market challenges while ensuring sustainable value for its stakeholders.