RESOLUTIONS FROM THE SUPERINTENDENCY OF FINANCE BANCOLOMBIA S.A. ANNOUNCES RESOLUTIONS OF GENERAL SHAREHOLDERS' MEETING

Medellin, Colombia, March 20, 2015
At the annual General Shareholders' Meeting held today, the shareholders of Bancolombia S.A. ("Bancolombia") approved the individual and consolidated financial statements of Bancolombia for the fiscal year ended December 31, 2014, along with the accompanying notes and management's annual report, as well as the other reports submitted for their approval.
Additional information is available in Spanish at:
http://www.grupobancolombia.com/relacionInversionistas/informacionEmpresarial/relacionInversionistas/asambleaAccionistas/index_convocatoria2015.asp?opcion=op1

Contacts

Jaime A. Velásquez Strategy and Finance VP Tel.: (574) 4042199

Jose Humberto Acosta

Financial VP

Tel: (571) 4885934

Alejandro Mejía

IR Manager

Tel.: (574) 4041837

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