Grupo Aval Acciones y Valores S.A. at its General Shareholders Meeting, held on March 29, 2019 has elected as members of the Board of Directors for the period beginning on April 1, 2019 and ending on March 31, 2020. The company appointed María Lorena Gutiérrez Botero as principal director and César Prado Villegas as alternative director.

The company to distribute a cash dividend of $5.00 per share per month from April, 2019 to March, 2020, including those two months, over 22,281,017,159 outstanding shares as of the date of this meeting. Dividends for the month of April 2019, will be paid from the fourth trading day following the date in which the General Meeting of Shareholders approves the distribution of profits, which is from April 4. In this month, dividends will be paid until April 13.