Bancolombia S A : Model of written power of attorney.
February 28, 2022 at 02:33 pm EST
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________________________________________________________, of legal age, identified with ID number
_____________________ issued in _____________________, by means of this document I confer special,
broad and sufficient power of attorney to ____________________________________, also of legal
age, identified with ID number ____________________ of ____________________, to represent me at
the Ordinary General Assembly of Shareholders of Bancolombia SA, which will take place on Friday, March 18, 2022, at 10:00 am, at the Intercontinental Hotel, located at Calle 16 Nº 28 - 51 Km. 5 Vía Las Palmas, in the city of Medellin.
In the event that the meeting is postponed or suspended, this power of attorney will be valid for subsequent meetings that are a consequence or continuation of it.
The proposed agenda for the meeting is as follows:
Quorum verification
Reading and approval of the agenda
Election of commission for scrutiny, approval and signing of the minutes
Management report of the Board of Directors and the President
Report of the Audit Committee
Separated and consolidated financial statements
Opinions and report of the External Auditor
Approval of the financial statements and administration reports
Profit distribution project and constitution of reserve for social benefit
Election of the External Auditor for the period 2022-2024 and fees
Remuneration of the Board of Directors
Bylaws modification
I hereby certify that the attorney-in-fact has precise instructions for voting on the proposals.
Attached:
Copy of the shareholder´s ID
Copy of the proxy´s ID
Sincerely,
_________________________________
Shareholder Signature ID number:
Date:
Phone number: E-mail:
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Bancolombia SA published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 19:32:09 UTC.
Bancolombia S.A. (Bancolombia) is a financial institution engaged in providing a range of financial products and services to a diversified individual, corporate, and government customer base throughout Colombia, Latin America and the Caribbean region. The Bank operates through 10 segments: Banking Colombia, Banking Panama, Banking El Salvador, Leasing, Trust, Investment Banking, Brokerage, Off Shore and All other. It delivers its products and services through its regional network comprising Colombia's non-Government owned banking network, El Salvador's financial conglomerate by gross loans, Guatemala's bank, Panama's bank and off-shore banking subsidiaries in Panama, Cayman and Puerto Rico, as well as subsidiaries in Peru. The Bank and its subsidiaries offer Savings And Investment, Ahorro A La Mano, Financing, Mortgage Banking, Factoring, Financial and Operating Leases, Capital Markets, eTrading, Cash Management, Foreign Currency, Bancassurance, Investment Banking and Trust Services.
BANCOLOMBIA S.A. 
