dXiGimbcElFlidki AS 000089

ACTA No. 27 MINUTES No. 27

REUNION EXTRAORDINARIA DE LA EXTRAORDINARY MEETING OF THE
ASAMBLEA GENERAL DE ACCIONISTAS DE GENERAL SHAREHOLDERS
COMERCIALIZADORA INTERNACIONAL ASSEMBLY OF COMERCIALIZADORA
ESLOP S.A.S. INTERNACIONAL ESLOP S.A.S.

Siendo las 09:00 a.m. del dla 17 de octubre de
2023, se reunid por derecho propio en el domicilio
principal de la compafila la Asamblea General de
Accionistas de Comercializadora Internacional
ESLOP S.A.S (la “Compafila"), en sesiOn
extraordinaria y universal, de manera presencial.
At 09:00 a.m. on October 17, 2023, at the
company's principal place of business an
extraordinary universal meeting of the General
Shareholders' Assembly of Comercializadora
Internacional ESLOP S.A.S (the “Company”),
was held in person.

ASISTENCIA ATTENDANCE

Los siguientes accionistas estaban presentes o The following shareholders of the Company
representados en la reunion (los “Accionistas"): were present or represented at the meeting
(the “Shareholders”):

Accionista Acciones Porcentaje de Shareholder Shares Participatior

partlcipacidn percentage
OCIM Metals and 788 51% OCIM Metals and 788 51%
Mining S.A., Mining S.A.,
representada por represented by
HernOn Rodriguez Hernan Rodriguez

Santiago Espinal 243 15,7% Santiago Espinal 243 15,7%

Garcia Garcia

Edilberto Ldpez 514 33,3% Edilberto L6pez 514 33,3%

Betancurt Betancurt

Totales 1545 100% Total 1545 100%

The 1545 subscribed and outstanding shares

En razdn de estar presentes o debidamente
representadas las 1545 acciones suscritas de la
Compafila, esto es, el 100% de las acciones de
la Compafila, no fue necesario efectuar
convocatoria previa para la presente reunibn, tai
como Io permiten la ley y los estatutos.
of the Company, this is, 100% of the shares in
which the stock capital of the Company is
divided were present or duly represented at
the meeting, so it was not necessary to call the
meeting in advance and it was possible to hold
it outside the corporate domicile, as permitted
by the law and the bylaws.

Vanessa Espinal Garcia, Federico Marquez

Vanessa Espinal Garcia, Federico Marquez y
and Hernan Rodrlguez, attended the meeting
Hernan Rodrlguez asistieron a la reunion como
as guests.
invitados.

DESARROLLO DEL ORDEN DEL DiA AGENDA

1. Verification of quorum.
1. Verificacidn del qudrum.
2. Election of Chairman and Secretary.
2. Eleccibn del presidente y secretario.
3. Aceptacibn de renuncia y nombramiento de 3. Acceptance of resignation and
appointment of new members of the
nuevos miembros de la Junta Directiva.
4. Aprobacibn del acta de la reunibn. Board of Directors.
4. Approval of the minutes of the meeting.

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1. Verificacion del qudrum.
Verificado el qubrum, quedb comprobado que se Upon verification of the quorum as set forth
encontraba presentes o debidamente above in the Attendance section, it was stated
representadas el 100% de las acciones suscritas that the number of shares needed to deliberate
y en circulacibn de la Compafila por Io cual se and decide validly were present at the
acredita el qubrum para deliberar y decidir meeting.
vblidamente.
2. Nombramiento del Presidente y 2.
Secretario.
Por designacibn unbnime de la Asamblea de
Accionistas, esto es, con el voto afirmativo de las
1545 acciones representadas en la reunibn que
integran el 100% de las acciones en que se divide
el capital social de la Compafila, fueron
designados como Presidente y Secretario de la
reunibn, los sefiores Hernbn Rodriguez y
Vanessa Espinal Garcia, respectivamente.
3. Aceptacidn de renuncia y nombramiento
de nuevos miembros de la Junta
Directiva.
Tomb la palabra la Presidente e informb a los
presentes en la reunibn que como era de su
conocimiento, los Accionistas suscribieron un
acuerdo de transaccibn para rescindir y terminar
el SPA, el SHA, y los Documentos Adicionales,
como si tales instrumentos nunca hubiesen
existido entre las Partes.
Conforme al acuerdo de transaccibn se acepta
por unanimidad de los presentes la renuncia de
Laurent Mathiot y de Laurence Primard Mathiot a
la junta directiva de la Sociedad.
En su reemplazo, el Presidente puso la siguiente
proposicibn a consideracibn de la Asamblea
General de Accionistas:
"La Asamblea General de Accionistas de la
sociedad Comercializadora Internacional
ESLOP S.A.S., en uso de sus atribuciones
legales y estatutarias,
RES0LUCI6N:
1. Verification of quorum.
Election of Chairman and Secretary.
By unanimous designation of the
Shareholders' Assembly, this is, with the
affirmative vote of all of the 1545 shares
represented at the meeting that comprise
100% of the shares in which the stock capital
of the Company is divided, Hernbn Rodriguez
and Vanessa Espinal Garcia, were appointed
as Chairman and Secretary of the meeting,
respectively.
3. Acceptance of resignation and
appointment of new members of the
Board of Directors.
The Chairman took the floor and informed
those present at the meeting that as you were
aware, the Shareholders entered into a
settlement agreement to rescind and
terminate the SPA and the SHA, and the
Ancillary Documents, as if such instruments
had never existed between the Parties
Pursuant to the settlement agreement, the
resignation of Laurent Mathiot and Laurence
Primard Mathiot from the Board of Directors of
the Company is unanimously accepted.
In their place, the Chairman submitted the
following proposal to the consideration of the
General Meeting of Shareholders:
"The General Assembly of Shareholders
of Comercializadora Internacional ESLOP
S.A.S., in use of its legal and statutory
powers,
RESOLUTION
dXiGimbcElFlidki
Primero: Aprobar el nombramiento de la
siguiente persona como miembro principal de
la Junta Directiva de la Compania:
(a) Santiago Espinal Garcia, identificado
con CC No. 1.039.623.907 como
miembro principal, primer renglbn,
de la Junta Directiva de la Compafila.
Segundo: Aprobar el nombramiento de la
siguiente persona como miembro suplente de
la Junta Directiva de la Compafila
(a) Sandra Milena Munoz, identificada
con CC No. 1.152.443.979 como
miembro suplente, primer renglbn,
de la Junta Directiva de la Compahia"
La anterior proposicidn unica fue aprobada por
unanimidad, es decir por las 1545 acciones
presentes que conforman el 100% de las
acciones en circulacidn de la Compafila, dando
por cumplido este punto del orden del dla.
4. Aprobacidn del acta de la reunion.
A continuacidn, se declard en receso la reunidn
con el fin de elaborar la presente Acta No. 27.
Quince (15) minutos despuds se reanudb la
sesidn y, sometida el Acta a consideracibn de la
Asamblea General de Accionistas, dsta fue
aprobada con el voto afirmativo del total de las
1545 acciones representadas en la reunibn, esto
es, el 100% de las acciones de la Compania.
Para finalizar y siendo las 10:45 a.m., el
presidente de la Asamblea levantb la sesibn,
teniendo erKcuen^i-que n^habfan asuntos
adicionales ^Hscrffir. A matters to be discussed.
SET C.C. 79.590.600 /
£ VANESSA ESPIn4- GARCfA
Presidente/Chairmgin__________ Secretario/Secretary
Es fiel copia tomada del original,
VANESSA ESPINAL R* IA
C.C. No. 43.990.709
Secretario/Secretary
AS 000090
First Approve the appointment of the\
following person as principal member of the1
Board of Directors of the Company:
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(a) Santiago Espinal Garcia,
identified with CC No.
1.039.623.907 as principal
member, first line, of the Board of
Directors of the Company.
Second: Approve the appointment of the
following person as alternate member of the
Company's Board of Directors
(a) Sandra Milena Muhoz, identified
with CC No. 1.152.443.979 as
alternate member, first line, of the
Board of Directors of the Company.
The previous sole proposition was approved
unanimously, that is, by the 1545 shares
present that make up 100% of the outstanding
shares of the Company, considering this item
on the agenda fulfilled.
4. Approval of the minutes of the meeting.
The meeting was declared in recess in order
to prepare this Minutes No. 27.
Fifteen (15) minutes later the session resumed
and, after submitting the Minutes to the
consideration of the General shareholders’
Assembly, it was approved with the affirmative
vote of the 1545 shares represented at the
meeting, that is, 100% of the Company's
shares.
Finally, and being 10:45 a.m., the Chairman of
the meeting adjourned the session
considering that there were no additional
C.C. No. 43.990.709
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