Shareholders' Meetings

As a result of the corporate restructuring process undertaken to envolve the corporate structure of Bancolombia S.A. ("Bancolombia") and its subsidiaries, through the establishment of Grupo Cibest S.A. ("Grupo Cibest") as the parent company, the shareholders of Bancolombia (excluding Grupo Cibest) exchanged their shares in Bancolombia for shares in Grupo Cibest.
This means that former shareholders of Bancolombia are no longer requiered to attend Bancolombia's Shareholders' Meetings and will instead participate in the meetings convened by Grupo Cibest.
The shareholders of Grupo Cibest have been called to a General Shareholders' Meeting on June 9, 2025.  Access the information releated to this meeting here: https://www.grupocibest.com/investor-relations/information-interest/shareholders-meetings