Shareholders' Meetings

We want to remind investors that, in line with the evolution of the corporate structure under which Grupo Cibest S.A. (hereinafter “Grupo Cibest”) was created as the parent company of the group’s businesses, Bancolombia shareholders became shareholders of Grupo Cibest, maintaining the same number of shares and ownership percentage under the same terms and conditions as they had in Bancolombia. As a result of this evolution, Bancolombia’s current shareholders are five companies, namely Grupo Cibest S.A. and four of its subsidiaries, to whom this notice is addressed.