Celsia 2024 General Meeting of Shareholders

1. Verification of quorum.

2. Reading and approval of the Agenda.

3. Designation of a committee to approve and sign the minutes.

4. Reading of the Board of Directors’ and the CEO’s Management Report

5. Reading of the Statutory Auditor’s Reports.

• See Separate Statutory Auditor Report
• See Consolidated Statutory Auditor Report

6. Reading of the individual and consolidated Financial Statements as at December 31, 2023

• See Consolidated Financial Statements
• See Separated Financial Statements

7. Consideration of the Board of Directors’ and the CEO’s Management Report, of the Statutory Auditor’s Reports, and of the individual and consolidated Financial Statements as at December 31, 2023

8. Reading and consideration of the Profit Sharing Plan

9. Approval of a donation for social benefit

10. Election of the Board of Directors and setting of fees

11. Election of the Statutory Auditor and setting of fees

12. Reading and consideration of a proposed statutory reform

Corporate Governance Report 2023 Celsia

Business Group Report – Art 29 Law 222 1995 – 2023

Report Art. 446 numeral 3 Code of Commerce 2023

ASG Report 2023