Company: CIB
Filing Date: 2025-06-10
Form Type: 6-K
Source: 0002058897-25-000014
Chunk: 1

Company: Grupo Cibest S.A.
Filing Date: 2025-06-10
Form: 6-K
Chunk 1
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repo Echavarría

• Silvina Vatnick

• Sylvia Escovar Gómez

The new Directors will begin their duties as of today.

The Directors' profiles can be accessed at this link: https://www.grupocibest.com/wcm/connect/www.grupocibest.com4955/08ac2862-90ea-477f-9d1d-26cadf2ec6f2/12.Concept_of_the_Good_Governance_Committe_regardign_candidates_for_the_Board_of_Directors.pdf?MOD=AJPERES&CVID=pr.s.BJ

Additionally, the General Shareholders’ Meeting approved, with the required majorities, the remuneration of the Board of Directors, which can be consulted at this link: https://www.grupocibest.com/wcm/connect/www.grupocibest.com4955/06429da0-dcc0-4d5c-89a5-913ca1c78c85/_9_Remuneration_of_the_Board_of_Directors_.pdf?MOD=AJPERES&CVID=prkkBfb

The management of Grupo Cibest confirms that the necessary procedures and authorizations were completed to hold the Extraordinary General Shareholders' Meeting, and that the decisions adopted fall within the powers of the Extraordinary General Shareholders’ Meeting in accordance with applicable law and Grupo Cibest’s Bylaws.

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#### Contacts
| Mauricio Botero Wolff  |     | Catalina Tobón Rivera  |
| Financial VP           |     | IR Director            |
| Tel.: (57 604) 4040858 |     | Tel.: (57 601) 4885950 |
| ir@Grupocibest.com.co  |     | ir@Grupocibest.com.co  |

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