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Annual General Shareholders' Meeting Of ECOPETROL S.A.

BOGOTA, Colombia, Feb. 24, 2014 /PRNewswire/ -- The Chief Executive Officer of Ecopetrol S.A. (NYSE: EC; BVC: ECOPETROL; TSX: ECP) hereby calls on Shareholders to attend the Annual General Shareholders' Meeting to be held on Wednesday, March 26, 2014, starting at 9 a.m., at the International Center of Business and Exhibitions (Centro Internacional de Negocios y Exposiciones, Corferias), located on Carrera 37 No. 24 – 67, Bogota, Colombia.

(Logo: http://photos.prnewswire.com/prnh/20090209/ARM001LOGO)

The agenda for the meeting will be:

  1. Safety guidelines
  2. Quorum Verification
  3. Opening by the Chief Executive Officer
  4. Approval of the Agenda
  5. Appointment of the Meeting's President
  6. Appointment of the Commission in charge of scrutinizing elections and polling
  7. Appointment of the Commission in charge of reviewing and approving the minutes of the meeting
  8. Presentation of the report concerning the Board of Directors' activities, the Board's evaluation of the Chief Executive Officer's performance, as well as the company's compliance with the corporate governance code
  9. Presentation of 2013 performance report by the Board of Directors and by the Chief Executive Officer of ECOPETROL S.A.
  10. Report by the Minority Shareholders Representative
  11. Review and consideration of ECOPETROL S.A.'s financial statements and consolidated financial statements as of December 31, 2013
  12. Review of the External Auditor's Report
  13. Approval of reports presented by the Management, and the External Auditor and approval of Financial Statements
  14. Approval of proposal for dividend distribution
  15. Election of the External Auditor and assignment of remuneration
  16. Election of the Board of Directors
  17. Propositions and miscellaneous

As from March 4, 2014, shareholders will exercise the right to inspect the books and documents that the Colombian Commercial Code refers to. This information may be consulted at the Company's main offices (Calle 37 No. 8-43 Bogota, Colombia), in a time schedule from 7:30 a.m. to 4:00 p.m. The integrated sustainable performance report may be consulted on Ecopetrol Web site.

The resumes of candidates for the Board of Directors and for the External Auditor are available to the shareholders on Ecopetrol Web site.

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