BANCOLOMBIA S.A. ANNOUNCES RESOLUTION OF THE BOARD OF DIRECTORS

The Board of Directors of Bancolombia S.A. ("Bancolombia") unanimously authorized José Mauricio Rodríguez Ríos, Chief Internal Auditor Officer, and Jaime Villegas, Vicepresident of Corporate Services, to proceed with the sale of their units in an investment fund (Fondo de Acciones SVA) which represent shares of Bancolombia.

The sale transactions will be made in accordance with Bancolombia's internal procedures for the sale and purchase of Bancolombia shares by officers, which are publicly available on Bancolombia's website at www.grupobancolombia.com.co, in the "Corporate Governance" section under "Corporate Information".

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Contacts

Mauricio Rosillo Rojas

Jose Humberto Acosta

Corporate VP

Financial VP

Tel.: (571) 4885675

Tel.: (571) 4885934

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Bancolombia SA published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 10:53:08 UTC.