Shareholders

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NOTICE FOR ALL HOLDERS OF PERSONAL DATA

COLTEJER S.A. informs its suppliers, customers, employees, retirees, shareholders, among others, that in accordance with stipulations in the Act 1581 of 2012 and the paragraph 3 of Article 10 of the Decree 1377 of 2013; this society has collected some of your data personal, by virtue of legal obligations or contractual and non-contractual relations.  These data is treated in accordance with the legal, contractual or non-contractual purpose which resulted in the collection.

Is by this that in compliance of the obligations imposed by the Decree before quoted, if you make part of one of these stakeholders, you have the right of, among others, know, update, rectify and ask for the suppression of that data.

Therefore, within thirty (30) working days following the publication of this notice, you may indicate your decision with regard to personal data sending a written communication to the following email address anino@coltejer.com.co.In case no written communication is received within this period, COLTEJER S.A., will understand that you authorized, unequivocally, to continue processing your data.

 

Itaguí, July 26, 2013.

SHAREHOLDERS RIGHTS

In accordance with what is established in the articles 141 and the following of Act 446 of 1998, minority shareholders have the following rights (it is important to note that where it says Superintendencia de Valores, today is Superintendencia de Sociedades):

TITLE III.

OF THE SUPERINTENDENCIA DE VALORES

CHAPTER 1.

PROTECTION OF MINORITY SHAREHOLDERS

ARTICLE 141. PROTECTION OF MINORITY SHAREHOLDERS

Any number of shareholders of a society that participate in the public market of values that represent an amount of shares below the ten percent (10%) of the shares in circulation and that not have representation within the administration of a society, may go before the Superintendencia de Valores when they considers their rights have been injured directly or indirectly by the decisions of the General Assembly of shareholders or by the Board of Directors or legal representatives of the society.

PARAGRAPH. However, what is established in the present article, the protection of the rights of minority shareholders of a society will correspond in first term to the legal representatives and members of the Board of Directors of the society when the decision is taken by the General Assembly of shareholders, or to these when the decision is taken by its legal representative or members of the Board of Directors.

 

ARTICLE 142. POWERS OF THE SUPERINTENDENCIA DE VALORES.

Prior evaluation of the facts in which the request for minority shareholders is based and the determination of the circumstances, the Superintendencia de Valores may adopt measures aimed to prevent the violation of rights and the restoration of the balance and the principle of equality of treatment between the relationships of the shareholders.

PARAGRAPH. Similarly, minority shareholders may go to the Superintendencia de Valores so that it can take the appropriate measures whenever that there are facts or circumstances that would endanger the protection of their rights, or suggest the possibility of causing harm to the society.

ARTÍCULO 142. FACULTADES DE LA SUPERINTENDENCIA DE VALORES.

Previa evaluación de los hechos en que se fundamenta la petición de los accionistas minoritarios y la determinación de las circunstancias, la Superintendencia de Valores podrá adoptar las medidas que tiendan a evitar la violación de los derechos y el restablecimiento del equilibrio y el principio de igualdad de trato entre las relaciones de los accionistas.

PARÁGRAFO. Igualmente, los accionistas minoritarios podrán acudir ante la Superintendencia de Valores con el objeto de que esta adopte las medidas necesarias cuando quiera que existan hechos o circunstancias que pongan en peligro la protección de sus derechos, o hagan presumir la eventualidad de causar un perjuicio a la sociedad.