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Corporate Governance Report

“For a technical, transparent and efficient business management”

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Introduction

For EPM, corporate governance plays a fundamental role in technical, transparent, efficient, and long-term business management, enabling its sustainability and growth, as well as the provision of quality, reliable, continuous, and community-friendly services.

This report provides a description of compliance with the main corporate governance practices adopted by Grupo EPM, as well as information that demonstrates its commitment to its ongoing evolution, including progress, material events, and relevant changes that occurred during 2024.

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Grupo EPM’s Corporate Governance Code EPM Ownership Structure EPM Management Structure Related Party Transactions Grupo EPM’s Ownership Structure Grupo EPM’s Management Structure Corporate Governance Measures Investor Relations Corporate Governance Planning Accountability

Sustainable development goals

5 Gender equality

16 peace justice and strong institutions

17 Partnerships for the goals

Contents of GRI standards and corporate indicators

GRI 2-9

Governance structure and composition.

GRI 2-10

Nomination and selection of the highest governance body

GRI 2-11

Chair of the highest governance body

GRI 2-12

Role of the highest governance body in overseeing the management of impacts

GRI 2-13

Delegation of responsibility for managing impacts

GRI 2-14

Role of the highest governance body in sustainability reporting

GRI 2-15

Conflicts of interest

GRI 2-16

Communication of critical concerns

GRI 2-17

Collective knowledge of the highest governance body

GRI 2-18

Evaluation of the performance of the highest governance body

GRI 2-19

Remuneration policies

GRI 2-20

Process to determine remuneration

GRI 2-21

Annual total compensation ratio

Country Code 3.3

Annual Corporate Governance Report.

TCFDGB-01 Contents

Description of the Board's oversight of climate-related risk and opportunity management.

TCFDGB-02 Contents

Description of the role of management (Senior Management) in assessing and managing climate-related risks and opportunities.

Other chapters

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Our Group

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Hidroituango