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BOGOTA, Colombia, Nov. 29, 2024 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) (the "Company") announces that 聽in line with the publication made on November 8, 2024, the Board of Directors, in its session on November 28 and 29, 2024, made the following appointments: (i) 脕lvaro Torres Mac铆as, as Chairperson of the Audit and Risk Committee and financial and accounting expert; (ii) Guillermo Garc铆a Realpe, as a member of the Business Committee; (iii) 脕ngela Mar铆a Robledo G贸mez, as Chairperson of the Corporate Governance and Sustainability Committee; and (iv) Gonzalo Hern谩ndez Jim茅nez, as a member of the Compensation, Nomination, and Culture Committee. In other respects, the previous composition of these Committees remains unchanged.

Consequently, the Board of Directors' Committees are composed as follows:

AUDIT AND RISK COMMITTEE

• 脕lvaro Torres Mac铆as (Chairperson)
• Guillermo Garc铆a Realpe
• 脕ngela Mar铆a Robledo G贸mez
• Gonzalo Hern谩ndez Jim茅nez

BUSINESS COMMITTEE

• M贸nica de Greiff Lindo (Chairperson)
• 脕lvaro Torres Mac铆as
• Gonzalo Hern谩ndez Jim茅nez
• Edwin Palma Egea
• Guillermo Garc铆a Realpe

CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE

• 脕ngela Mar铆a Robledo G贸mez (Chairperson)
• M贸nica de Greiff Lindo
• Gonzalo Hern谩ndez Jim茅nez

COMPENSATION, NOMINATION, AND CULTURE COMMITTEE

• M贸nica de Greiff Lindo (Chairperson)
• Guillermo Garc铆a Realpe
• Lilia Tatiana Roa Avenda帽o
• Edwin Palma Egea
• Gonzalo Hern谩ndez Jim茅nez

HSE COMMITTEE

• 脕ngela Mar铆a Robledo G贸mez (Chairperson)
• Lilia Tatiana Roa Avenda帽o
• Edwin Palma Egea
• M贸nica de Greiff Lindo
• Guillermo Garc铆a Realpe

TECHNOLOGY AND INNOVATION COMMITTEE

• 脕lvaro Torres Mac铆as (Chairperson)
• Lilia Tatiana Roa Avenda帽o
• Guillermo Garc铆a Realpe

Following best practices and in accordance with regulatory provisions, the Board of Directors authorized the hiring of an independent financial advisor to complement the development of the functions assigned to the Audit and Risk Committee.

Ecopetrol is the largest company in Colombia and one of the main integrated energy companies in the American continent, with more than 19,000 employees. In Colombia, it is responsible for more than 60% of the hydrocarbon production of most transportation, logistics, and hydrocarbon refining systems, and it holds leading positions in the petrochemicals and gas distribution segments. With the acquisition of 51.4% of ISA's shares, the company participates in energy transmission, the management of real-time systems (XM), and the Barranquilla - Cartagena coastal highway concession. At the international level, Ecopetrol has a stake in strategic basins in the American continent, with Drilling and Exploration operations in the United States (Permian basin and the Gulf of Mexico), Brazil, and, through ISA and its subsidiaries, Ecopetrol holds leading positions in the power transmission business in Brazil, Chile, Peru, and Bolivia, road concessions in Chile, and the telecommunications sector.

For more information, please contact:

Head of Capital Markets
Carolina Tovar Arag贸n
Email: investors@ecopetrol.com.co

Head of Corporate Communications
Marcela Ulloa
Email: marcela.ulloa@ecopetrol.com.co

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SOURCE Ecopetrol S.A.