26 slides from Banco Davivienda SA's shareholder meeting presentation, Jun 12, 2026
Slide 1: Extraordinary Shareholders' Meeting
Extraordinary Shareholdersʼ Meeting Banco Davivienda Bogota D.C., June 12, 2026 1
Slide 2: Agenda
Agenda 1. Reading of the agenda. 2. Verification of quorum. 3. Appointment of the Chair and Secretary of the meeting. 4. Consideration and approval of a Transfer of Assets, Liabilities and Contracts, with DAVIbank S.A. as the assignor entity and Banco Davivienda S.A. as the assignee entity. 5. Appoi
Slide 3: Agenda
Agenda 1. Reading of the agenda. 2. Verification of quorum. 3. Appointment of the Chair and Secretary of the meeting. 4. Consideration and approval of a Transfer of Assets, Liabilities and Contracts, with DAVIbank S.A. as the assignor entity and Banco Davivienda S.A. as the assignee entity. 5. Appoi
Slide 4: Agenda
Agenda 1. Reading of the agenda. 2. Verification of quorum. 3. Appointment of the Chair and Secretary of the meeting. 4. Consideration and approval of a Transfer of Assets, Liabilities and Contracts, with DAVIbank S.A. as the assignor entity and Banco Davivienda S.A. as the assignee entity. 5. Appoi
Slide 5: 2. Verification of quorum
2. Verification of quorum @ Dnwiviendn
Slide 6: Agenda
Agenda 1. Reading of the agenda. 2. Verification of quorum. 3. Appointment of the Chair and Secretary of the meeting. 4. Consideration and approval of a Transfer of Assets, Liabilities and Contracts, with DAVIbank S.A. as the assignory entity and Banco Davivienda S.A. as the assignee entity. 5. Appo
Slide 7: 3. Appointment of the Chair and Secretary of the meeting
3. Appointment of the Chair and Secretary of the meeting
Slide 8: Agenda
Agenda 1. Reading of the agenda. 2. Verification of quorum. 3. Appointment of the Chair and Secretary of the meeting. 4. Consideration and approval of a Transfer of Assets, Liabilities and Contracts, with DAVIbank S.A. as the assignor entity and Banco Davivienda S.A. as the assignee entity. 5. Appoi
Slide 9: 4. Consideration and approval of a Transfer of Assets, Liabilities and Contracts
4. Consideration and approval of a Transfer of Assets, Liabilities and Contracts, with DAVIbank S.A. as the assignor entity and Banco Davivienda S.A. as the assignee entity
Slide 10: Transaction Description
Transaction Description ✓ Partial transfer of assets, liabilities and contracts from DAVIbank S.A. to Banco Davivienda, governed by Article 68 of the Organic Statute of the Financial System. ✓ Includes all assets, liabilities and contracts that are closely related to the banking Banks operation of D
Slide 11: Colombia Integration Structure
Colombia Integration Structure The objectives of the Partial Transfer are to achieve the synergies and efficiencies projected in: ✓ Human Resources and Processes: Organizational optimization and standardization of processes to increase productivity and reduce duplications Banks without increasing hea
Slide 12: Changes in the Corporate Structure
Changes in the Corporate Structure Current Structure 100% 100% Davivienda Capital Multiacciones 1.1% Minority 0.12% 94.9% 5% Shareholders 17.8% 93.9% 5% 75.1% 94.7% 94.7% Holding Davivienda Internacional 91.7% 94.9% CAM Subsidiaries
Slide 13: Changes in the Corporate Structure
Changes in the Corporate Structure Final Structure Davivienda Capital Multiacciones 1 Assets, Liabilities and Contracts HDI Shares 2 Holding Davivienda Internacional 1 DAVIbank makes a (partial) transfer of assets, liabilities and contracts (financial assets) in favor of Banco Davivienda (Col). 2 As
Slide 14: Changes in the Corporate Structure
Changes in the Corporate Structure Main figures (COP $Tn) closed at 2026 Estimated balance at 2026 year-end, Estimated balance at 2026 year-end post-transfer Banks - 2026 Estimated Davivienda DAVIbank Davivienda DAVIbank Assets 165.3 42.2 204.7 5.5 Loan Portfolio 129.7 32.2 161.3 0.0 Investments 18.
Slide 15: Transferred and Excluded Assets, Liabilities, and Contracts
Transferred and excluded Assets, Liabilities, and Contracts ➢ Cash: Cash, banks and other deposits in favor. ➢ Investments. ➢ Loan portfolio (housing, consumer, commercial) and its provisions. ➢ Accounts receivable (interest, commissions, etc.). Assets that ➢ Property, plant and equipment for rights
Slide 16: Transferred and Excluded Assets, Liabilities, and Contracts
Transferred and Excluded Assets, Liabilities, and Contracts ➢ Deposits (checking account, savings, time deposits, etc.). As well as Investment securities in circulation, except those expressly determined by the parties as excluded "Investment securities in circulation". ➢ Derivatives. ➢ Credits. Lia
Slide 17: Transferred and Excluded Assets, Liabilities, and Contracts
Transferred and Excluded Assets, Liabilities, and Contracts ➢ Contractual relationships with Customers of the Financial and Banking Business and those associated with the Transferred Assets and Transferred Liabilities. ➢ Contracts related to the Financial and Banking Business (other than contractual
Slide 18: Transferred and Excluded Assets, Liabilities, and Contracts
Transferred and Excluded Assets, Liabilities, and Contracts ➢ Litigations related to the Transferred Assets, Transferred Liabilities and Transferred Contracts. Litigations that are ➢ Other litigations, except those expressly excluded. transferred
Slide 19: Colombia Integration Structure: Excluded Assets
Colombia Integration Structure ➢ Investments (in subsidiaries and affiliates). ➢ Investments in associates except those expressly determined by the parties as transferred assets. ➢ Accounts receivable (taxes and deposits in favor). ➢ Repossessed assets (BRPs), returned from leasing contracts. ➢ Prope
Slide 20: Colombia Integration Structure: Excluded Liabilities
Colombia Integration Structure ➔ Deposits: Investment securities in circulation (except those expressly determined by the parties as transferred "Investment securities in circulation"). ➔ Lease liabilities: Except those expressly determined by the parties as transferred "Lease liabilities". ➔ Accoun
Slide 21: Colombia Integration Structure: Excluded Contracts
Colombia Integration Structure ➔ Contracts related to Excluded Assets and Excluded Liabilities. ➔ Labor Contracts, except for contracts expressly determined by the parties as transferred "Labor Contracts". ➔ Lease contracts where DAVIbank is the lessor. ➔ All other contracts determined as excluded.
Slide 22: Colombia Integration Structure: Excluded Litigations
Colombia Integration Structure ➔ Litigations not related to the Financial and Banking Business. ➔ Litigations where any right or liability of the company is disputed, not strictly related to the Transferred Assets, Transferred Liabilities and Transferred Contracts, including, but not limited to, cla
Slide 23: Financial Conditions
Financial Conditions To estimate the value of the assets, liabilities and contracts to be transferred, as well as the consideration paid by Davivienda, a market price valuation was performed by PricewaterhouseCoopers. Said values will be updated by the third party. Net value of assets, liabilities a
Slide 24: Agenda
Agenda 1. Reading of the agenda. 2. Verification of quorum. 3. Appointment of the Chair and Secretary of the meeting. 4. Consideration and approval of a Transfer of Assets, Liabilities and Contracts, with DAVIbank S.A. as the assignor entity and Banco Davivienda S.A. as the assignee entity. 5. Appoi
Slide 25: 5. Appointment of the committee to review and sign the minutes
5. Appointment of the committee responsible for reviewing, approving, and signing the minutes of the Shareholdersʼ Meeting
Slide 26: Thank You
Thank You —e @ onvimienDn