BANCOLOMBIA S.A. ANNOUNCES APPOINTMENT OF BOARD OF DIRECTORS
Medellin, Colombia, March 17, 2014
At the annual General Shareholders' Meeting held today, the shareholders of Bancolombia S.A.
("Bancolombia") appointed the following individuals to serve on the Board of Directors from April
2014 to March 2016:
David Emilio Bojanini García José Alberto Vélez Cadavid Gonzalo Alberto Pérez Rojas Ricardo Sierra Moreno
Rafael Martínez Villegas Hernando José Gómez Restrepo Roberto Ricardo Steiner Sampedro
At the general Shareholders' Meeting, Ricardo Sierra Moreno, Rafael Martínez Villegas, Hernando José Gómez Restrepo and Roberto Ricardo Steiner Sampedro were designated as independent directors in accordance with Bancolombia's bylaws and other applicable laws. Consequently, the majority of the Board remains composed of independent members.
Contacts
Jaime A. Velásquez Strategy and Finance VP Tel.: (574) 4042199
Bancolombia S.A. (Bancolombia) is a financial institution engaged in providing a range of financial products and services to a diversified individual, corporate, and government customer base throughout Colombia, Latin America and the Caribbean region. The Bank operates through 10 segments: Banking Colombia, Banking Panama, Banking El Salvador, Leasing, Trust, Investment Banking, Brokerage, Off Shore and All other. It delivers its products and services through its regional network comprising Colombia's non-Government owned banking network, El Salvador's financial conglomerate by gross loans, Guatemala's bank, Panama's bank and off-shore banking subsidiaries in Panama, Cayman and Puerto Rico, as well as subsidiaries in Peru. The Bank and its subsidiaries offer Savings And Investment, Ahorro A La Mano, Financing, Mortgage Banking, Factoring, Financial and Operating Leases, Capital Markets, eTrading, Cash Management, Foreign Currency, Bancassurance, Investment Banking and Trust Services.
BANCOLOMBIA S.A. 
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