Graduate level professor at Los Andes University. 18 years of investm ent bank ing experience. Chief

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1 FIRST SE AT GERMÁN A RCE Z AP AT A Public Credit and National Treasury General Vice-Minister. Degree in Economics from Los Andes University. Graduate level professor at Los Andes University. 18 years of investm ent bank ing experience. Chief Financial Officer of Propilco, Aceitales, Concentrados y Siderúgica del Caribe. Inverlink partner. Member of the Boards of Directors of ISA, ISAGEN, Colombia T elecomunicaciones, Bancóldex and Fiduciaria La Previsora. ALTERNAT E M ARÍA FERNAND A SU ÁR EZ LONDOÑO General Director of Public Credit and the National Treasury. Degree in Business Administration from CESA (Colegio de Estudios Superiores de Administración). Independent business development and financial consultant and advisor. Vice president of investments at Sociedad Administradora de Fondo de Pensiones y Cesantías Porvenir S.A. Portfolio Manager at Porvenir. Manager of Structuring and Fixed Income Investments at Banco Santander. Fixed Income Head Trader at Citibank, Colom bia. Fixed Incom e Head Trader at ABM AMRO Bank, Colombia. Mone y Market Trader at Bank of America, Colombia. Professor of International Finance at CESA (Colegio de Estudios Superiores de Administración). 1

2 SECOND SE AT FEDERICO ALONSO RENJIFO VÉLEZ Minister of Mines and Energy. Lawyer from Valle del Cauca who studied in the Pontificia Universidad Javeriana, major in Socioeconomics. Ministry of the Interior. General Secretary to the Office of the President of the Republic. Vice Minister and interim Minister of Finance, Economic Development and Mines & Energy. Cali alderman for two terms. CEO of Banco de Colombia. CEO of Compañía Financiera Internacional S. A. President of the Colombian Fiduciaries Association. Former board member of various financial and governmental Boards of Directors, including Ecopetrol. 3

3 ALTERNAT E TOM ÁS GONZ ÁLEZ EST RAD A Vice Minister of Energy. Bachelor's and Master of Science Degree in Economics from Los Andes University, Doctoral Degree in Economics from the University of London. Consulting partner to Connecta. Professor and researcher in Los Andes University's Department of Economics. Technical Secretary of the National Board of Economic and Social Policy CONPES). Member of the Council of Ministers. Director of Foreign Affairs for BP Colombia. Assistant Director of the National Planning Department. Economic Advisor to the President of the Republic. Member of the Boards of Directors of ISA, ISAGEN, FEN, IPSE and UPME. 4

4 THIRD SEAT Ms. Marcela Monroy Torres handed in her resignation as a member of the ISAGEN Board of Directors on December 20, 2012, for professional reasons. S

5 ALTERNAT E NICOL ÁS ECHAVARRÍA M ES A Bachelor of Arts in Economics from McGill University, Master's Degree in Economic Development from the University of Sussex. Current Position General Director of Comercializadora Internacional de Banano y Plátano (C.I. Banafrut). Ambassador of Colombia to the European Union (based in Brussels), Belgium and Luxem bourg. General Director of Trópica y Bananeras Zúñiga. General Director of C.I. Uniban. Regional Manager for Antioquia of Roldán y Compañía Ltda. Custom s company. Member of the Medellín City Council. Member of the Boards of Directors of the Medellín Metro, Metroplus, C.I. Valley Farms and Augura. 6

6 FOURTH SE AT LUIS ERNESTO M EJÍA C ASTRO Law Degree from the San Buenaventura de Cali University and Master of Business Administration from ICESI de Cali. Current Position Independent Consultant. Former Vice Presidential Candidate of Colombia. Minister of Mines and Energ y. Vice Minister of Hydrocarbons and Mines. General Director, Administrative Vice President, and Director of Commerce and Finance, among other positions, at MAC. Member of the Board of Regents of the ICESI Univesity and the Boards of Directors of ISAGEN, Fundación Cerrejón para el Progreso de la Guajira and Carvajal Internacional. ALTERNAT E JORGE HUM BERTO BOTERO ANGULO Law Degree from the University of Antioquia, Post-Graduate Studies in Political Science from West Virginia University. Current Position President of the National Coffee Exporters Association, Advisor to Banco Davivienda and Cemex, Associate Researcher at Fedesarrollo. Executive Director of the World Bank Group, Washington, D.C. Minister of Commerce, Industry and Tourism. President of ASOBANCARIA. Founder and President of ASOFONDOS. President of the Banco Cafetero. 6

7 Legal Secretary to the President of the Republic. Legal Vice President of the Asociación Nacional de Industriales (ANDI). Member of the Board of Directors of the Empresa de Telecomunicaciones de Bogotá (ET B). 6

8 FIFTH SEAT JU AN ESTEBAN C ALLE RESTREPO CEO of Empresas Públicas de Medellín. Degree in Business Management from EAFIT University, MBA in Concentration in Finance and Economics, University of Chicago, Booth School of Business, Chicago, US. Investment Advisor Bank of Montreal - BMO Nesbitt Burns. Director of Foreign Investment, Proexport Trade Office in Canada. Secretary of Finance of the Antioquia Governor's Office Founding Partner of Metrix Finanzas. Director of Projects at the Corporación Financiera del Valle. Senior Associate of Investment Banking Chase Manhattan Bank N.A. Director of Planning at ACTUAR FAMIEMPRESAS. Independent Consultant, Vancouver, Canada. ALTERNAT E JESÚS ARTURO ARIST IZÁB ALGUEV AR A Director of Energy for Empresas Públicas de Medellín. Civil Engineering from the National University of Colombia. Director of Energy Generation, Administrative, Assistant and Acting General Director of Em presas Públicas de Medellín. Acting General Director of the Medellín Metro. General Director of the Empresa Antioqueña de Energía (EADE), Empresas Varias de Medellín, the Corporación Forestal de Antioquia, and the Fondo Prestacional de Antioquia. Administrative and Service Director of the Medellín Metro. Secretary of Government 7

9 and Public W ork s for the Department of Antioquia. President of the Universidad de Antioquia and the Politécnico Colombiano Jaime Isaza Cadavid. Acting Director of Departmental Improvem ents in Antioquia. General Director of CORPAUL. Member of the Medellín City Council. Member of the Boards of Directors of ISA, ISAGEN, Hidoreléctrica Ituango, the com panies of the DECA II group and its subsidiaries, the Genhidro Group and its subsidiaries, and the Distribuidora de Electricidad del Sur. 8

10 SIXTH SEAT JOSÉ FERNANDO ISAZA DELG A DO Bachelor's Degree in Electrical Engineering and Master's Degree in Theoretical Physics from the National University of Colombia, Master's Degree in Mathematics from Strasbourg University, Engineering Degree sum ma cum laude and an Honorary Doctoral Degree from the University of Caldas. Current Position Rector of Jorge Tadeo Lozano University Executive President of the Compañía Colombiana Automotriz. Minister of Public W ork s and Transportation. President of Ecopetrol. General Director of the Instituto de Fomento Industrial (IFI). Executive President of Coldeaceites and Fodenal. Head of the Infrastructure Unit of the National Planning Department. Head of the Energy Division of the National Planning Department. Consultant to the United Nations University and the World Bank. Member of the Boards of Directors of Banco de Bogotá, the Corporación Financiera Colombia, ISAGEN, ET B and the Jorge Tadeo Lozano University. ALTERNAT E ANDRÉS FELIPE M EJÍA CARDON A Degree in Economics from the University of Michigan, Master's Degree in Administration from the EAFIT University of Medellín, Certificate in Strategic Planning from the University of Barcelona, Upper Management of the Los Andes University, EXPRO Program in International Business from the CBI in Rotterdam. 9

11 Current Position General Director of MEC ÁNICOS UNIDOS. Member of the Boards of Directors of FEDEMET AL EDATEL, Protección, Sufinanciamiento and Fabricato. Current Member of the Boards of Directors of ISA, ISAGEN, and Internexa. 10

12 SEVENTH SE AT GONZ ALO REST REPO LÓPEZ Bachelor of Science in Management from Syracuse University, Master of Business Administration in Marketing from the University of Georgia, as well as other academic program s in Colombia and abroad. Current Position President of Almacenes Éxito since President of Caribú Internacional, Caribe Motor, Internaciones and Marquillas. Assistant Director of Alm acenes Flamingo. President of Coca-Cola Retailing Research Council for Latin Am erica. University professor. Member of the Boards of Directors of Almacenes Flamingo, Cem entos Argos, Sm urfit Kappa, Cartón de Colom bia, Fundación Éxito, Fundación Mi Sangre, Proantioquia, and Fraternidad Medellín. Also a member of the US Food Marketing Institute's Consumer Goods Forum. ALTERNAT E ALEJ ANDRO G AVIRIA URIBE Mr. Alejandro Gaviria Uribe handed in his resignation as a member of the ISAGEN Board of Directors on Saturday, September 01, 2012, on occasion of his appointment as Minister of Health. 11