Odin Grupo de Energía S.A. has established a comprehensive set of governance rules as a guide for the company.

These rules have been established for the following objectives:

• To establish and preserve management accountability to Odin Grupo de Energía S.A.'s owners by appropriately distributing rights and responsibilities among Odin Grupo de Energía S.A. Board members, managers, and shareholders.
• To provide a structure through which management and the Board set and attain objectives and monitor performance.
• To strengthen and safeguard our culture of business integrity and responsible business practices.
• To encourage the efficient use of resources, and to require accountability for our stewardship of those resources.
• To ensure Consistency in management and provide for succession of the business so the business can transition and prosper for the future.
• To ensure Transparence in our Management.

To accomplish these objectives the Company in addition to its Articles of Incorporation and Bylaws has established the following as its Corporate Governance body:

Corporate Bylaws of Odin Grupo de Energía S.A.

• Public Deed A
• Public Deed B
• Public Deed C
• Public Deed D
• Public Deed E
• Public Deed F
• Corporate Bylaws.

Corporate Governance Code

• Standards of Business Conduct.
• Finance Code of Professional Conduct.
• Role of the Board of Directors.
• Audit Committee Charter.
• Nominating Committee Charter.
• Code of Ethics.