Shareholders

The President of Banco de Comercio Exterior de Colombia S.A. - Bancóldex summons the Bank's shareholders to the ordinary meeting which will be held on March 20, 2024 at 8:00 a.m. which will be held in person, in the main office located in the Calle 28 # 13ª -15 floor 42 of Bogotá DC.
The agenda for the above mentioned meeting is as follow:

Quorum verification.
Election of the approval commission of the Minutes.
Reports of the Board of Directors and the President to the General Assembly of Shareholders, individual and consolidated with Fiduciaria Colombiana de Comercio Exterior S.A. -Fiducóldex.
Special Report of Controlled Group.
Corporate Governance Report.
Report of the Board of Directors to the General Assembly of Shareholders, about the Internal Control System and activities of the Audit Committee.
Report of the Statutory Auditor about the individual and consolidated financial statements, as of December 31st, 2023.
Approval of the individual and consolidated financial statements with Fiducoldex, as of December 31st, 2023.
Profit distribution project.
Information about the articles 291 and 446 of the Code of Commerce.
Annual report of the Financial Consumer Ombudsman.
Appointment of the Financial Consumer Ombudsman.
Statutory reform.
Appontment of the members of the Board of Directors
Adjustment of fees of the members of the Board of Directors.
Proposals from the shareholders.

In accordance with article 24 of the Bylaws, shareholders may be represented at the meeting of the General Assembly of Shareholders. For this purpose, they must present the proxy granted in accordance with the legal formalities to the Legal Vice Presidency – General Secretary of the Bank, to the emails jose.garzon@bancoldex.com and yuliana.cardona@bancoldex.com, at the latest within two (2) business days prior to the one in which the Assembly will be held and up to the time set in this notice. The suggested form is available on www.bancoldex.com.
In accordance with the second paragraph of article 39 of the Bylaws, within five (5) common days following the notice of the ordinary meeting of the Shareholders' Meeting, any shareholder may propose, on justification, the introduction of one (1) or more issues to be discussed in the Agenda of the meeting, as well as agreement proposals. For his purpose, the proposition must be submitted to the Legal Vice Presidency – Corporate Secretary of the Bank.
Shareholders who wish to exercise the right of inspection may do so within 15 business days prior to the meeting at Calle 28 #13ª-15 Floor 41 in the city of Bogotá, for which an appointment must be arranged through a request to the emails. email jose.garzon@bancoldex.com and yuliana.cardona@bancoldex.com
Shareholders will be able to follow this event through videoconference, for which they may request a link for connection by communication to the aforementioned emails.

JAVIER DÍAZ FAJARDO
President


Year	Dividends per share Series B COP$	Year	Dividends per share Series C COP$
2002	65,5115	2002	65,5115
2003	40,95	2003	48,88
2004	43,46	2004	48,85
2005	25,94	2005	49
2006	_	2006	49,33
2007	60	2007	60
2008	63,5	2008	63,5
2009	62,67	2009	62,67
2010	63,48	2010	63,48
2011	16,32	2011	56,54
2012	109,11	2012	109,11
2013	28,85	2013	48,47
2014	51,73	2014	51,73
2015	29,26	2015	47,09
2016	82,6	2016	82,6
2017	75,31	2017	75,31
2018	90,21	2018	90,21
2019	111,82	2019	111,82
2020	107,91	2020	107,91
2021	51,29	2021	51,66