BANCOLOMBIA S.A. ANNOUNCES THE RETIREMENT OF THE CHIEF INTERNAL AUDITOR

OFFICER

Medellin, Colombia, June 19, 2020

BANCOLOMBIA S.A. ("BANCOLOMBIA") informs that Carmenza Henao Tisnes, Chief Internal Auditor Officer will retire of the Bank to enjoy her pension and dedicate herself to her personal projects.

The Board of Directors, the CEO and Grupo Bancolombia's employees express their recognition and gratitude to Carmenza Henao for her over 38 years of service to the organization. Her inspiring leadership and management were instrumental in leveraging innovation to transform the internal audit function.

The retirement will be effective on July 31st.

The Audit Committee and the Board of Directors will lead the selection process for the new Chief Internal Auditor Officer, which will be announced in due time.

Contacts

Mauricio Rosillo Rojas

Jose Humberto Acosta

Carlos Raad Baene

Corporate VP

Financial VP

IR Manager

Tel: (571) 4885675

Tel.: (571) 4885934

Tel.: (571) 4885371

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Bancolombia SA published this content on 19 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2020 23:16:06 UTC