Port of Barranquilla
Corporate Group

On October 2014, the Corporate Group called “Port of Barranquilla Corporate Group” was formalized, controlled by the parent company Sociedad Portuaria Regional de Barranquilla S.A. and formed by the associated companies Puerto de Barranquilla S.A.S., Granpuerto S.A.S., currently under a merger by absorption process, OSI Trademar S.A. and Sociedad Portuaria Río Grande S.A., currently controlled under the decision control exercised by Sociedad Portuaria Regional de Barranquilla S.A. through a business cooperation agreement.
The Business Group seeks to financially strengthen the member companies to achieve greater management capacity, translated into increased investments in and growth of the port operations in Barranquilla. It further encourages the institutionalization of relations between the companies, which enables the implementation of good corporate practices throughout the organization and a more transparent corporate governance.

SOCIEDAD PORTUARIA REGIONAL DE BARRANQUILLA S.A.

Sociedad Portuaria Regional de Barranquilla S.A. is a Colombian joint-stock company incorporated on October 23, 1992, whose main corporate purpose is the management of the Sea and River Terminal of Barranquilla, granted under concession by Agreement No. 008 of 1993, and the Terminal established to perform Concession Agreement No. 039 of 2009; as well as the provision of any type of port operation service and management services for port companies, port terminals, port authorities, port operators and logistics assistance companies.

SOCIEDAD PORTUARIA
Río Grande S.A.

Sociedad Portuaria Río Grande S.A. is a Colombian joint-stock company incorporated on May 31, 2010, whose main corporate purpose is the management of the Terminals established to perform Concession Agreements No. 031 of 2006 and 029 of 2004, as well as the provision of any type of port operation service and transportation of all sorts of cargo.

SOCIEDAD
OSI TRADEMAR S.A.

OSI Trademar S.A. is a Colombian joint-stock company incorporated on April 25, 2003, whose main corporate purpose is the provision of port operation and/or bulk cargo logistics services.

GRANPUERTO S.A.S.

Granpuerto S.A.S. is a Colombian simplified joint-stock company incorporated on January 5, 2006, whose main corporate purpose is the provision of any type of port operation service.

SOCIEDAD BITCO S.A.

The company BITCO S.A., is a corporation of Colombian nationality, constituted on May 19, 2010. It has as corporate purpose the administration, conservation and modernization of the port terminal, as well as the storage of foreign and/or national merchandise in process of import, export or re-shipment.