Company: CIB
Filing Date: 2025-08-15
Form Type: 6-K
Source: 0002058897-25-000035
Chunk: 24

Company: Grupo Cibest S.A.
Filing Date: 2025-08-15
Form: 6-K
Chunk 24
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#### Risk of External Fraud
During the second quarter of the year, fraud risk management remained a strategic priority for the consolidated Grupo Cibest. Actions have been carried out to strengthen prevention, containment and response models, such as: acceleration in the maturation of engines, optimization of monitoring rules focused on behavior patterns, and the intensification of financial education initiatives on how to use products and channels safely and easily, with emphasis on preventing modalities based on social engineering for customers.

#### IV.
MATERIAL MATTERS IN THE INFORMATION REPORTED IN THE CORPORATE GOVERNANCE ANALYSIS CHAPTER DURING THE QUARTER

The material corporate governance matters presented during the quarter are detailed below.

(i) Remuneration of the Board of Directors

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At the Extraordinary General Shareholders’ Meeting held on June 9, the shareholders approved the remuneration of the Board of Directors as follows:

For directors residing in Colombia, the following fees were established, as applicable:

• Fixed monthly fees for the Board of Directors in the amount of COP $15.500.000

• Fixed monthly fees for participation in Support Committees:

◦ Audit and Risk Committees: COP $15.500.000

◦ Good Governance and Nomination, Compensation and Development Committees: COP $5.200.000

• Additional compensation for the Chair of the Board of Directors and the Chairs of the Support Committees:

◦ Fixed monthly fees for the Chair of the Board of Directors: COP $20.100.000

◦ Fixed monthly fees for the Chairs of the Audit and Risk Committees: COP $18.600.000

◦ Fixed monthly fees for the Chairs of the Good Governance and Nomination, Compensation and Development Committees: COP $6.200.000

For directors residing abroad, the following fees were approved, as applicable:

• Fixed monthly fees for the Board of Directors in the amount of USD $3.500

• Fixed monthly fees for participation in Support Committees:

◦ Audit and Risk Committees: USD $3.500

◦ Good Governance and Nomination, Compensation and Development Committees: USD $1.200

• Additional compensation for the Chair of the Board of Directors and the Chairs of the Support Committees:

◦ Fixed monthly fees for the Chair of the Board of Directors: USD $4.500

◦ Fixed monthly fees for the Chairs of the Audit and Risk Committees: USD $4.100

◦ Fixed monthly fees for the Chairs of the Good Governance and Nomination, Compensation