Bancolombia S A : Proposal presented by a shareholder on March 14
March 15, 2024 at 11:45 am EDT
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Medellín, 12 de Marzo de 2024
Señores
ASAMBLEA ORDINARIA DE ACCIONISTAS
GRUPO BANCOLOMBIA S.A.
La Ciudad
Luego de analizar el informe de distribución de utilidades del año 2023 disponible en la página web del banco, coloco a consideración de ustedes la siguiente propuesta para la distribución de utilidades del año 2.023:
Incrementar el dividendo de $ 3.535 por acción, a $ 3.864 por acción; dicho valor esta soportado en el dato de la inflación del año 2023 en nuestro país (9,28%). El total de incremento sería de trescientos quince mil millones, seiscientos catorce millones, seiscientos ochenta y un mil doscientos cuarenta y dos pesos colombianos( $ 315.614.681.242) que se disminuirían de la reserva para el fortalecimiento patrimonial y futuro crecimiento, fondo que ha tenido un incremento promedio del 75,24% en los últimos 3 años.
Atentamente,
FELIPE ANDRES OROZCO HOYOS
C.C. # 71.616.410
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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. 
