Bancolombia : announces Board of Directors’ decision
August 28, 2014 at 04:47 am EDT
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BANCOLOMBIA S.A. ANNOUNCES BOARD OF DIRECTORS' DECISION
Medellín, Colombia, August 25, 2014
In a meeting held today, the Board of Directors of Bancolombia S.A. ("Bancolombia") unanimously authorized Carmenza Henao Tisnes, Chief Internal Auditor of Bancolombia, to instruct Fiduciaria Helm Trust S.A. ("Helm")to sell the units held by Ms. Henao Tines in a collective investment portfolio (Cartera Colectiva con Pacto de Permanencia Acciones Sistema Valor Agregado) administered by Helm.
The units in the collective investment portfolio represent shares of Bancolombia.
The transaction will be made in accordance with Bancolombia's internal procedures for the acquisition and disposal of Bancolombia's shares by its officers and directors, which procedures can be viewed on Bancolombia's Investor Relations website at www.grupobancolombia.com.co, under "Corporate Governance".
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. 
