Company: CIB
Filing Date: 2025-08-15
Form Type: 6-K
Source: 0002058897-25-000035
Chunk: 27

Company: Grupo Cibest S.A.
Filing Date: 2025-08-15
Form: 6-K
Chunk 27
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 Good Governance Code was amended with respect to: (i) the composition of the Good Governance Committee so that it may be chaired by a member who is not independent, and (ii) the composition of the Nomination, Compensation and Development Committee so that it is not required to have a majority of independent members.

Accordingly, Section 3.3 of the Good Governance Code now reads as follows:

"3.3. Support Committees of the Parent Company designated by the Board of Directors

(...)

-Good Governance Committee. The Good Governance Committee of the Parent Company will be composed of a minimum of three (3) members of the Board of Directors, and at least one (1) of them must be independent. The President of the Parent Company will attend permanently. The Legal Vice President General Secretary of the Parent Company will act as Secretary of this Committee. The main task of this Committee is to assist the Board of Directors of the Parent Company and of Bancolombia S.A. in its functions related to the corporate governance of the Parent Company, Bancolombia S.A., and the Group, and in supervising compliance with the

corporate governance measures established for the Parent Company, Bancolombia S.A., and the Group in general. The Committee will present reports of its activities to the Board of Directors of the Parent Company and will approve an annual corporate governance report for the general shareholders' meeting of the Company.

- Appointment, Compensation, and Development Commitee. The Appointment, Compensation, and Development Committee of the Parent Company will be composed of a minimum of three (3) members of the Board of Directors and will be chaired by an independent member. The main task of the Committee will be to assist the Board of Directors of the Parent Company and of Bancolombia S.A. in matters related to determining the

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policies and standards for the selection, appointment, hiring, and remuneration of the Senior Management of the Parent Company and the Group, and in general, everything related to the Group’s remuneration model. The Committee will present reports of its activities to the Board of Directors of the Parent Company, and at the request of the Chair of the general shareholders’ meeting, the Chair of the Committee may inform the general shareholders’ meeting about specific aspects of the work carried out by the Committee

(...)"

Regulation for the Election of the Board Members

The Shareholders Meeting of Grupo Cibest, in an extraordinary session held on May 2, 2025, approved the