Banco Davivienda SA · BVC:PFDAVVNDA
Banco Davivienda SA — Shareholder Meeting (December 2025)
16 slides from Banco Davivienda SA's shareholder meeting presentation, Dec 22, 2025
Slide 1: Extraordinary Shareholders' Meeting
Extraordinary Shareholdersʼ Meeting Banco Davivienda Bogota D.C., December 22, 2025
Slide 2: Agenda
Agenda 1. Reading and Approval of the Agenda 2. Quorum Verification 3. Meeting Chair and Secretary Appointment 4. Acceptance of the resignation of a member of the Board of Directors and election of their replacement. 5. Proposal for the distribution of retained earnings from prior fiscal years. v 6.
Slide 3: Agenda
Agenda 1. Reading and Approval of the Agenda 2. Quorum Verification 3. Meeting Chair and Secretary Appointment 4. Acceptance of the resignation of a member of the Board of Directors and election of their replacement. 5. Proposal for the distribution of retained earnings from prior fiscal years. v 6.
Slide 4: Agenda
Agenda 1. Reading and Approval of the Agenda 2. Quorum Verification 3. Meeting Chair and Secretary Appointment 4. Acceptance of the resignation of a member of the Board of Directors and election of their replacement. 5. Proposal for the distribution of retained earnings from prior fiscal years. v 6.
Slide 5: 2. Quorum Verification
2. Quorum Verification
Slide 6: Agenda
Agenda 1. Reading and Approval of the Agenda 2. Quorum Verification 3. Meeting Chair and Secretary Appointment 4. Acceptance of the resignation of a member of the Board of Directors and election of their replacement. 5. Proposal for the distribution of retained earnings from prior fiscal years. v 6.
Slide 7: 3. Meeting Chair and Secretary Appointment
3. Meeting Chair and Secretary Appointment
Slide 8: Agenda
Agenda 1. Reading and Approval of the Agenda 2. Quorum Verification 3. Meeting Chair and Secretary Appointment 4. Acceptance of the resignation of a member of the Board of Directors and election of their replacement. 5. Proposal for the distribution of retained earnings from prior fiscal years. v 6.
Slide 9: Acceptance of the resignation of a member of the Board of Directors
Acceptance of the resignation of a member of the Board of Directors and election of their replacement. In accordance with the resignation submitted by Mr. Carlos Guillermo Arango Uribe, it is proposed that Mr. Jabar Jai Singh Lii be appointed as his replacement, veffective as of the date hereof. Like
Slide 10: Resume | Jabar Jai Singh Lii
Resume | Jabar Jai Singh Lii Academic Qualifications ➔ He holds a degree in Industrial Engineering from the Pontificia Universidad Catolica Madre y Maestra in Santo Domingo, Dominican Republic ➔ Masterʼs degree in International Trade from Université Paris-Sorbonne v ➔ Associate Degree in Internation
Slide 11: Resume | Jabar Jai Singh Lii
Resume | Jabar Jai Singh Lii PROFESSIONAL EXPERIENCE ➔ From 2003 to 2007, he held positions at Ho-Tech del Caribe (Dominican Republic) in areas related to Sales, Quality Control, and Commercial Operations. ➔ From 2007 to 2009, he served as Business Manager – Business Banking at Banco Lopez de Haro i
Slide 12: Agenda
Agenda 1. Reading and Approval of the Agenda 2. Quorum Verification 3. Meeting Chair and Secretary Appointment 4. Acceptance of the resignation of a member of the Board of Directors and election of their replacement. 5. Proposal for the distribution of retained earnings from prior fiscal years. v 6.
Slide 13: Proposal for the distribution of retained earnings from prior fiscal years
Proposal for the distribution of retained earnings from prior fiscal years. Approval of Dividend Distribution From the retained earning from prior fiscal years not subject to taxation, available as of 2021, it is proposed to distribute a cash dividend of COP 1,048 per share, payable in January (50%)
Slide 14: Davivienda Group proposal for the distribution of retained earnings from prior years
Davivienda Group proposal for the distribution of retained earnings from prior years Approval of Dividend Distribution From the available after-tax retained earnings from prior years corresponding to fiscal year 2021, it is proposed to pay a cash dividend of COP 1,048 per share, payable on December
Slide 15: Agenda
Agenda 1. Reading and Approval of the Agenda 2. Quorum Verification 3. Meeting Chair and Secretary Appointment 4. Acceptance of the resignation of a member of the Board of Directors and election of their replacement. 5. Proposal for the distribution of retained earnings from prior fiscal years. v 6.
Slide 16: 6. Appointment of the committee for the minutes of the Assembly
6. Appointment of the committee responsible for reviewing, approving, and executing the minutes of the Assembly.
Banco Davivienda — Shareholder Meeting (December 2025) on 6ix