RESOLUTIONS FROM THE SUPERINTENDENCY OF FINANCE


BANCOLOMBIA S.A ANNOUNCES THE DATE OF THE GENERAL SHAREHOLDERS´ MEETING


Medellin, Colombia, January 25, 2016


The Board of Directors of Bancolombia S.A ("Bancolombia") decided today to call the common shareholders to the General Shareholders´ Meeting, to be held on Wednesday, March 16, 2016 at 10:00 a.m. at the Intercontinental Hotel located at Calle 16 N° 28 - 51 Km 5 Via Las Palmas, Medellin, Colombia


Publication of the notice of call of the meeting with the proposed agenda is forthcoming.



Contacts

Jaime A. Velásquez


Jose Humberto Acosta


Alejandro Mejía

Strategy and Finance VP Tel.: (574) 4042199

Financial VP

Tel: (571) 4885934

IR Manager

Tel.: (574) 4041837

Bancolombia SA issued this content on 25 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 08:23:08 UTC

Original Document: http://www.grupobancolombia.com/wps/wcm/connect/67917e2e-3491-4057-ac29-135020a00e0b/Bancolombia+announces+the+date+of+the+general+shareholders+meeting.pdf?MOD=AJPERES