Significant Events

DATE	HOUR	ISSUE	SUMMARY	ANNEX
28/03/2023	16:16:13	Decisions adopted by the Investors Assembly.	We inform that all the decisions made by the General Assembly of Shareholders on 03.27.02023, were approved by 100% of the shares present at the meeting, which represent 95.9% of the total shares of the company.	View Annex
28/03/2023	15:54:36	Year-end reports.	Scope Relevant information of the General Assembly of Shareholders. The General Assembly of Shareholders on 03.27.2023, being the competent body (Article 25, numeral 8 of the Bylaws. Functions of the Assembly), after complying with the necessary processes and authorizations, approved the Annual Consolidated Year-End Report.	View Annex
28/03/2023	15:37:26	Year-end reports.	Scope Relevant information of the General Assembly of Shareholders. The General Assembly of Shareholders on 03.27.2023, being the competent body (Article 25, numeral 8 of the Bylaws. ¿ Functions of the Assembly), after complying with the necessary processes and authorizations, approved the Separate Year-End Annual Report.	View Annex
28/03/2023	15:31:35	Decisions adopted by the Investors Assembly.	Scope Relevant information of the General Assembly of Shareholders. BBVA Colombia reports the Profit Distribution Project approved by the General Shareholders Assembly on 03.27.2023, being the competent body (Article 25 of the Bylaws, numeral 6 ¿ Functions of the Assembly.), prior compliance with the processes and authorizations necessary. The payment of cash dividends will be $32.44 per share, on June 15, 2023. The ex-dividend period will be from June 8 to 14, 2023.	View Annex
28/03/2023	15:30:13	Decisions adopted by the Investors Assembly.	Scope Relevant information of the General Assembly of Shareholders. BBVA Colombia communicates the decisions adopted on 03.27.2023 at the ordinary meeting of the General Assembly of Shareholders, being the competent body, after complying with the processes, publications and authorizations, when necessary.	View Annex
27/03/2023	15:14:53	Year-end reports.	In compliance with CE 04 of 2012 of the SFC, the Consolidated Financial Statements are attached with their notes and opinion of the Statutory Auditor as of December 31, 2022.	View Annex
27/03/2023	15:13:43	Year-end reports.	In compliance with CE 04 of 2012 of the SFC, the separate financial statements are attached with their notes and opinion of the Statutory Auditor as of December 31, 20212.	View Annex
27/03/2023	15:09:56	Decisions adopted by the Investors Assembly.	BBVA Colombia reports the Profit Distribution Project approved by the General Shareholders' Meeting.	View Annex
27/03/2023	15:04:27	Decisions adopted by the Investors Assembly.	BBVA Colombia announces the decisions adopted by the General Assembly of Shareholders in a regular meeting held today.	View Annex

24/02/2023	12:55:41	Calls for Investor Assemblies	On the date, the Call for the Ordinary Meeting of the General Shareholders' Meeting was published in the newspaper briefcase, which will be held on March 27, 2023, at 11:00 a.m. Colombian hour. The meeting will be mixed (face-to-face and remotely).	View Annex
22/02/2023	16:17:11	News from Directors and members of Senior Management	BBVA Colombia reports the decisions made at the Board of Directors meeting.	View Annex
22/02/2023	16:14:14	Other events	BBVA Colombia announces measures to guarantee fair treatment for the shareholders.	View Annex
22/02/2023	16:13:11	Other events	The Board of Directors in the today session found appropriate to submit the consideration of the General Assembly for the Shareholders the Profit Distribution Project.	View Annex
22/02/2023	16:11:24	Other events	BBVA Colombia reports the decisions made at the Board of Directors meeting.	View Annex
31/01/2023	11:28:26	Decisions of the Board of Directors	BBVA Colombia informs the decisions made by the Board of Directors	View Annex
25/01/2023	17:33:35	Codes of good governance the Investor Service section.	BBVA Colombia has filled out and transmitted to the Financial Superintendence the report of the implementation of Corporative best practices – “Código Pais” 2022 exercise, which was registered with the number 5385546. The survey is available on the Bank’s website, in the Investor Service section.	Does not Apply

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 25/11/2022	HOUR 10:10:35	ISSUE Financial position of the Entity	SUMMARY BBVA Colombia reports financial results for 1Q 2022	ANNEX View Annex
DATE 20/10/2022	HOUR 15:31	ISSUE Publication of the Issuance Prospectus	SUMMARY We send the information prospectus of the issuance of PRIVATE BONDS authorized by communication with the number 2022148577 dated in 2022-10-18, at 00:00:00.0 AM, from the Financial Superintendence of Colombia.	ANNEX View Annex (Only in Spanish)
DATE 29/07/2022	HOUR 10:00:45	ISSUE Notices published by the company	SUMMARY The Financial Superintendence of Colombia authorized that the amount of the "Subordinated Loan" for USD 150 million, for 10 years, subscribed with BBVA, S.A., is classified as part of the PA and computed for the calculation of the bank's technical equity.	ANNEX N/A
DATE 10/06/2022	HOUR 16:49:48	ISSUE Financial position of the Entity	SUMMARY BBVA Colombia reports financial results for 1Q 2022	ANNEX View Annex
DATE 05/05/2022	HOUR 14:23:55	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions made by the Board of Directors	ANNEX View Annex
DATE 16/03/2022	HOUR 15:36:09	ISSUE Profit Distribution Project approved by the General Shareholders’ Meeting	SUMMARY BBVA Colombia reports the Profit Distribution Project approved by the General Shareholders' Meeting.	ANNEX View Annex
DATE 16/03/2022	HOUR 15:33:12	ISSUE Election of Board of Directors	SUMMARY BBVA Colombia announces the election of the members of the Board of Directors for the remaining statutory period (2022 – 2024)	ANNEX View Annex
DATE 16/03/2022	HOUR 12:58:51	ISSUE Notices published by the company	SUMMARY BBVA Colombia announces the decisions adopted by the General Shareholders' Meeting held today.	ANNEX View Annex
DATE 25/02/2022	HOUR 13:03:24	ISSUE Financial position of the entity	SUMMARY BBVA Colombia reports financial results for 4Q 2021	ANNEX View Annex
DATE 11/02/2022	HOUR 10:09:40	ISSUE Citation to the Ordinary General assembly	SUMMARY Today was published on “La Republica” Diary the convocation to the ordinary meeting of the General Shareholders Assembly, which will be held on 16.03.2022 at 11:00 A.M, Colombian time. The meeting will be held both virtual and personal.	ANNEX View annex
DATE 31/01/2022	HOUR 17:56:55	ISSUE Profit Distribution Project	SUMMARY The Board of Directors in today's meeting found it appropriate to submit the Profit Distribution Project to the consideration of the General Shareholders' Meeting.	ANNEX View Annex
DATE 31/01/2022	HOUR 17:55:13	ISSUE Board of Directos’ resolutions	SUMMARY BBVA Colombia reports on the decisions taken at the Board of Directors meeting	ANNEX View Annex
DATE 28/01/2022	HOUR 15:57:50	ISSUE Codes of good governance	SUMMARY BBVA Colombia has filled out and transmitted to the Financial Superintendence the report of the implementation of Corporative best practices – “Código Pais” 2021 exercise, which was registered with the number 4745357. The survey is available on the Bank’s website, in the Investor Service section.	ANNEX N/A

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 19/11/2021	HOUR 17:01:00	ISSUE Financial position of the Entity	SUMMARY BBVA Colombia reports financial results for 3Q 2021	ANNEX View Annex
DATE 07/10/2021	HOUR 14:56:59	ISSUE Fines or penalties imposed by governmental agencies	SUMMARY BBVA Colombia reports a sanction imposed by the Superintendence of Finance of Colombia	ANNEX View Annex
DATE 20/08/2021	HOUR 15:25:31	ISSUE Financial position of the Entity	SUMMARY BBVA Colombia reports financial results for 2Q 2021	ANNEX View Annex
DATE 26/07/2021	HOUR 12:03:40	ISSUE Labor situations	SUMMARY BBVA Colombia reports the closing of the negotiation of the collective bargaining agreement and collective labor agreement.	ANNEX View Annex
DATE 30/06/2021	HOUR 14:08:39	ISSUE Fines or penalties imposed by governmental entities	SUMMARY BBVA Colombia reports a sanction imposed by the Superintendence of Finance of Colombia.	ANNEX View Annex
DATE 15/06/2021	HOUR 17:08:49	ISSUE Employment situations	SUMMARY BBVA COLOMBIA informs that, due to the current situation of COVID-19 and by agreement with the Stakeholders, the negotiations of the Collective Bargaining Agreements are temporarily suspended.	ANNEX N/A
DATE 02/06/2021	HOUR 14:31:28	ISSUE Employment situations	SUMMARY BBVA Colombia informs that with the presentation of the negotiation demands by the negotiators of the Collective Bargaining Agreement and the labor unions, the negotiation process of the Collective Bargaining Agreement, respectively, has begun.	ANNEX View Annex
DATE 26/03/2021	HOUR 16:57:37	ISSUE Fines or penalties imposed by governmental entities	SUMMARY By Resolution No. 0302 of March 30, 2021, the SFC resolved the appeal filed against Resolution No. 0487 of May 21, 2020.	ANNEX View Annex
DATE 26/03/2021	HOUR 18:44:06	ISSUE Year-end reports	SUMMARY In compliance with CE 04 of 2012 of the SFC, the Consolidated EEFF with their notes and the Statutory Auditor's opinion as of December 31, 2020 are attached.	ANNEX View Annex
DATE 26/03/2021	HOUR 18:42:51	ISSUE Year-end reports	SUMMARY In compliance with EC 04 of 2012 of the SFC, the separate EEFF with their notes and opinion of the Statutory Auditor as of December 31, 2020 are attached.	ANNEX View Annex
DATE 26/03/2021	HOUR 18:39:50	ISSUE Reform of bylaws	SUMMARY BBVA Colombia informs the partial amendment of its Bylaws approved by the General Shareholders' Meeting at today's ordinary meeting.	ANNEX View Annex
DATE 26/03/2021	HOUR 18:38:21	ISSUE Profit Distribution Project approved by the General Shareholders’ Meeting	SUMMARY BBVA Colombia reports the Profit Distribution Project approved by the General Shareholders' Meeting.	ANNEX View Annex
DATE 26/03/2021	HOUR 18:37:04	ISSUE Election of Board of Directors	SUMMARY BBVA Colombia announces the election of the members of the Board of Directors for the remaining statutory period (2021 – 2022)	ANNEX View Annex
DATE 26/03/2021	HOUR 18:35:43	ISSUE Notices published by the company	SUMMARY BBVA Colombia announces the decisions adopted by the General Shareholders' Meeting held today.	ANNEX View Annex
DATE 26/02/2021	HOUR 11:17:39	ISSUE Financial position of the entity	SUMMARY BBVA Colombia reports financial results for 4Q 2020	ANNEX View Annex
DATE 23/02/2021	HOUR 14:37:35	ISSUE Shareholders Representation (Res. 116, February 27, 2002)	SUMMARY BBVA Colombia announces measures to ensure equitable treatment of its shareholders.	ANNEX View Annex
DATE 23/02/2021	HOUR 14:17:03	ISSUE Profit Distribution Project	SUMMARY The Board of Directors in today's meeting found it appropriate to submit the Profit Distribution Project to the consideration of the General Shareholders' Meeting.	ANNEX View Annex
DATE 19/02/2021	HOUR 13:20:08	ISSUE Citation to the Ordinary General assembly	SUMMARY Today was published on “La Republica” Diary the convocation to the ordinary meeting of the General Shareholders Assembly which will be held on March 26th of 2021 at 11:00 A.M, Colombian time. The meeting will be held on a non-presential modality.	ANNEX View Annex
DATE 01/02/2021	HOUR 15:17:19	ISSUE Notices published by the entity	SUMMARY BBVA Colombia announces the designated legal representative responsible for the supplying of relevant information to the National Registry of Securities and Issuers	ANNEX View Annex
DATE 29/01/2021	HOUR 17:01:48	ISSUE Codes of good governance	SUMMARY BBVA Colombia has filled out and transmitted to the Financial Superintendence the report of the implementation of Corporative best practices – “Código Pais” 2020 exercise, which was registered with the number 4099904. The survey is available on the Bank’s website, in the Investor Service section.	ANNEX N/A
DATE 28/01/2021	HOUR 09:03:26	ISSUE Board of Directos’ resolutions	SUMMARY BBVA Colombia reports on the decisions taken at the Board of Directors meeting	ANNEX View Annex

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 15/12/2020	HOUR 17:52:17	ISSUE Rating Securities	SUMMARY Fitch publishes the technical document that supports the national long and short-term ratings of BBVA Colombia S.A. and it´s subsidiaries	ANNEX View Annex
DATE 15/12/2020	HOUR 17:51:32	ISSUE Rating Securities	SUMMARY Fitch publishes the technical document that supports the national long and short-term ratings of BBVA Colombia S.A. and it´s subsidiaries	ANNEX View Annex
DATE 20/11/2020	HOUR 10:06:18	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs its financial results for the third quarter of 2020	ANNEX View Annex
DATE 28/09/2020	HOUR 11:37:26	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions made by the Board of Directors	ANNEX View Annex
DATE 24/08/2020	HOUR 16:38:48	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs its financial results for the second quarter of 2020	ANNEX View Annex
DATE 14/08/2020	HOUR 15:21:17	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions made by the Board of Directors	ANNEX View annex
DATE 16/06/2020	HOUR 17:38:50	ISSUE Rating Securities	SUMMARY Fitch publishes the technical document supporting the national rating of ordinary bonds that are part of the 2009 issuance and placement program for ordinary and subordinate bonds, up to COP 2 billions of BBVA Colombia S.A.	ANNEX View Annex
DATE 11/06/2020	HOUR 22:00:36	ISSUE Rating Securities	SUMMARY Fitch Ratings affirmed the national long and short term ratings of BBVA Colombia S.A. (BBVA Colombia) and its subsidiaries, BBVA Valores Colombia S.A. (BBVA Valores) and BBVA Asset Management S.A	ANNEX View Annex
DATE 11/06/2020	HOUR 21:59:38	ISSUE Issuer Rating	SUMMARY Fitch Ratings affirmed the national long and short term ratings of BBVA Colombia S.A. (BBVA Colombia) and its subsidiaries, BBVA Valores Colombia S.A. (BBVA Valores) and BBVA Asset Management S.A.	ANNEX View Annex
DATE 27/05/2020	HOUR 21:14:34	ISSUE Fines and penalties imposed by governmental authorities	SUMMARY BBVA Colombia reports that it was notified of first instance decision No. 0487 of 21 May 2020 of the financial superintendency imposing a sanction of $350M for transmission of reports. The Banco will be interposing legal resources.	ANNEX Doesn´t apply
DATE 22/05/2020	HOUR 16:50:56	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs its financial results for the first quarter of 2020	ANNEX View annex
DATE 22/05/2020	HOUR 16:17:53	ISSUE Profit Distribution Project approved by the ordinary General Shareholder’s meeting	SUMMARY BBVA Colombia informs the Profit Distribution Project approved by the General Shareholder’s Meeting dated February 28 of 2020.	ANNEX View Annex
DATE 27/03/2020	HOUR 18:52:38	ISSUE Announcements published by the company	SUMMARY BBVA Colombia reports that the financial superintendency authorized the appointment of Mario Pardo Bayona as Executive president of the bank.	ANNEX Doesn´t apply
DATE 13/03/2020	HOUR 09:41:51	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs its financial results for the fourth quarter of 2019	ANNEX View Annex
DATE 28/02/2020	HOUR 16:16:10	ISSUE Annual reports	SUMMARY In compliance with the Circular Externa 04, 2012 of the Superintendencia Financiera de Colombia, the Consolidated Financial Statements are attached, with their notes and the Statutory Auditor´s report, for the year ended 31 December 2019.	ANNEX View Annex
DATE 28/02/2020	HOUR 16:15:25	ISSUE Annual reports	SUMMARY In compliance with the Circular Externa 04, 2012 of the Superintendencia Financiera de Colombia, the Consolidated Financial Statements are attached, with their notes and the Statutory Auditor´s report, for the year ended 31 December 2019.	ANNEX View Annex
DATE 28/02/2020	HOUR 16:13:10	ISSUE Amendment of the Company Bylaws	SUMMARY BBVA Colombia informs a partial amendment of the company bylaws approved by the general assembly of shareholders held today.	ANNEX View Annex
DATE 28/02/2020	HOUR 16:05:46	ISSUE Profit Distribution Project approved by the ordinary General Shareholder’s meeting	SUMMARY BBVA Colombia informs the Profit Distribution Project approved by the General Shareholder’s Meeting.	ANNEX View Annex
DATE 28/02/2020	HOUR 16:05:02	ISSUE Change of Board of Directors	SUMMARY BBVA Colombia informs the appointment of a Proprietary Member of the Board of the Directors, for the rest of the statutory term (2020- 2022).	ANNEX View Annex
DATE 28/02/2020	HOUR 16:03:07	ISSUE Decisions of the General Shareholder´s meeting	SUMMARY BBVA Colombia informs the decisions taken by the General shareholder´s Meeting held today.	ANNEX View Annex
DATE 28/02/2020	HOUR 15:19:15	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions taken by the Board of Directors on today´s meeting	ANNEX View Annex
DATE 13/02/2020	HOUR 12:45:31	ISSUE Shareholders communications	SUMMARY We attach information received today by our shareholders.	ANNEX View annex
DATE 31/01/2020	HOUR 10:17:28	ISSUE Corporate Governance Codes	SUMMARY BBVA Colombia has filled out and transmitted to the SFC the Corporate Governance Survey, filed with number 3455120. The survey can be consulted on the Bank's website in the link "investor relations".	ANNEX View annex
DATE 28/01/2020	HOUR 11:55:11	ISSUE Summon for Ordinary Assembly of Shareholder´s	SUMMARY BBVA Colombia informs that the Notice of Call of the Ordinary Shareholder's Meeting, to be held on March 01, 2019 at 11:00 a.m. at the Bank's main domicile, was published in the newspaper Portafolio.	ANNEX View annex (Publication only available in Spanish)
DATE 27/01/2020	HOUR 16:34:45	ISSUE Shareholder's Representation (Res. 116 of 2002)	SUMMARY BBVA Colombia informs the measures taken in order to ensure equitable treatment to shareholders.	ANNEX View annex
DATE 27/01/2020	HOUR 16:33:39	ISSUE Profit distribution project to be presented in the Ordinary Shareholder's Meeting	SUMMARY BBVA Colombia announces the profit distribution project of 2019.	ANNEX View annex
DATE 27/01/2020	HOUR 16:30:48	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions made by the Board of Directors.	ANNEX View annex

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 07/12/2019	HOUR 14:37:02	ISSUE Decisions of the Board of Directors	SUMMARY The Board of Directors summons the General Shareholders Meeting, on Thursday 17 of February 2020, at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá.	ANNEX N/A
DATE 30/08/2019	HOUR 11:01:36	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs its financial results for the second quarter of 2019	ANNEX View annex
DATE 29/07/2019	HOUR 14:46:16	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions made by the Board of Directors	ANNEX View annex
DATE 17/06/2019	HOUR 16:32:23	ISSUE Rating securities	SUMMARY Fitch Ratings affirmed the national long and short term ratings of BBVA Colombia S.A. (BBVA Colombia) and its subsidiaries, BBVA Valores Colombia S.A. (BBVA Valores) and BBVA Asset Management S.A. (BBVA AM)	ANNEX View Annex (Publication only available in Spanish)
DATE 17/06/2019	HOUR 16:31:49	ISSUE Issuer Rating	SUMMARY Fitch Ratings affirmed the national long and short term ratings of BBVA Colombia S.A. (BBVA Colombia) and its subsidiaries, BBVA Valores Colombia S.A. (BBVA Valores) and BBVA Asset Management S.A. (BBVA AM)	ANNEX View Annex (Publication only available in Spanish)
DATE 13/06/2019	HOUR 09:23:35	ISSUE Financial Information Amendment	SUMMARY BBVA COLOMBIA informs that the annex of the financial results 1Q 2019 was corrected, reclassifying the deferred tax for the presentation of the Financial Statements, without affecting the Bank's equity position, at the request of the Statutory Auditory.	ANNEX View Annex
DATE 05/06/2019	HOUR 11:02:26	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs its financial results for the first quarter of 2019	ANNEX View Annex
DATE 01/03/2019	HOUR 16:15:42	ISSUE Annual reports	SUMMARY In compliance with the Circular Externa 04, 2012 of theSuperintendencia Financiera de Colombia, the Consolidated Financial Statements are attached, with their notes and the External Auditor´s report, as of December 31 of 2018.	ANNEX View annex
DATE 01/03/2019	HOUR 16:14:05	ISSUE Annual reports	SUMMARY In compliance with the Circular Externa 04, 2012 of theSuperintendencia Financiera de Colombia, the Individual Financial Statements are attached, with their notes and the External Auditor´s report, as of December 31 of 2018.	ANNEX View annex
DATE 01/03/2019	HOUR 16:11:26	ISSUE Corporate Governance Codes	SUMMARY BBVA Colombia informs the partial amendment of the Corporate Governance Code, Internal Regulations of the General Shareholders' Meeting and Internal Regulations of the Board of Directors, approved by the General Shareholders´ Meeting in the ordinary meeting, held today, March 1^st of 2019.	ANNEX View annex
DATE 01/03/2019	HOUR 16:09:40	ISSUE Profit Distribution Project approved by the General Shareholders´ Meeting	SUMMARY BBVA Colombia informs the Profit Distribution Project approved by the General Shareholder´s Meeting.	ANNEX View annex
DATE 01/03/2019	HOUR 16:08:02	ISSUE Change of Board of Directors	SUMMARY BBVA Colombia informs the appointment of an Independent Member of the Board of Directors, for the rest of the statutory term (March 2019- March 2020).	ANNEX View annex
DATE 01/03/2019	HOUR 16:05:37	ISSUE Announcements published by the company	SUMMARY BBVA Colombia informs the decisions made by the General Shareholders´ Meeting in the ordinary meeting, held today, March 1st of 2019.	ANNEX View annex
DATE 30/01/2019	HOUR 11:05:59	ISSUE Corporate Governance Codes	SUMMARY BBVA Colombia has submitted to the Superintendencia Financiera de Colombia the Implementation Report of the year 2018, regarding the Code of the Best Corporate Practices, with the reference 2777136. The Report is available on the Bank's website, link “Investor Relations”	ANNEX View Annex
DATE 28/01/2019	HOUR 15:41:54	ISSUE Shareholder's Representation (Res. 116 of 2002)	SUMMARY BBVA Colombia informs the measures taken in order to ensure equitable treatment to shareholders.	ANNEX View Annex
DATE 28/01/2019	HOUR 15:41:10	ISSUE Profit distribution project to be presented in the Ordinary Shareholder's Meeting	SUMMARY BBVA Colombia announces the profit distribution project of 2018.	ANNEX View Annex
DATE 28/01/2019	HOUR 15:40:05	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions made by the Board of Directors.	ANNEX View Annex
DATE 25/01/2019	HOUR 13:01:56	ISSUE Summon for Ordinary Assembly of Shareholder´s	SUMMARY BBVA Colombia informs that the Notice of Call of the Ordinary Shareholder's Meeting, to be held on March 01, 2019 at 11:00 a.m. at the Bank's main domicile, was published in the newspaper Portafolio.	ANNEX View Annex (Publication only available in Spanish)

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 19/12/2018	HOUR 12:52:21	ISSUE Summon for Ordinary Assembly	SUMMARY The Board of Directors summons the General Shareholders Meeting, on Friday 1 ^st of March 2018, at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá.	ANNEX N/A
DATE 06/12/2018	HOUR 10:46:32	ISSUE Labour situations of the company	SUMMARY BBVA Colombia informs that it’s closed the negotiations of the labor agreement with the union workers and non-union worker.	ANNEX View annex
DATE 30/11/2018	HOUR 14:43:58	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs the financial results regarding the third quarter of 2018.	ANNEX View annex
DATE 19/11/2018	HOUR 16:25:53	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions taken by the Board of Directors on today´s meeting	ANNEX View annex
DATE 07/11/2018	HOUR 16:01:42	ISSUE Labour situations of the company	SUMMARY BBVA Colombia informs the initiation of the negotiation process as consequence of the presentation of the collective labor agreement by the union workers and by the non-union workers.	ANNEX View Annex
DATE 10/09/2018	HOUR 12:46:32	ISSUE Publishing of the prospectus of emission	SUMMARY BBVA Colombia published the prospectus of emission	ANNEX View Annex (Information only available in Spanish)
DATE 07/09/2018	HOUR 14:51:22	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs the financial results regarding the second quarter of 2018	ANNEX View Annex
DATE 27/08/2018	HOUR 16:16:32	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions taken by the Board of Directors on today´s meeting	ANNEX View Annex
DATE 14/08/2018	HOUR 18:53:53	ISSUE Announcements published by the company	SUMMARY Second Instance Resolution of the AMV Disciplinary Court	ANNEX View Annex
DATE 23/07/2018	HOUR 17:11:23	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions taken by the Board of Directos on today´s meeting.	ANNEX View Annex
DATE 21/06/2018	HOUR 18:37:00	ISSUE Rated securities	SUMMARY Fitch publishes BBVA Colombia's technical rating	ANNEX View Annex (Publication only available in Spanish)
DATE 21/06/2018	HOUR 18:36:32	ISSUE Rated issuer	SUMMARY Fitch publishes BBVA Colombia's technical rating	ANNEX View Annex (Publication only available in Spanish)
DATE 07/06/2018	HOUR 14:41:10	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs its financial results for the first quarter of 2018 financial results	ANNEX View Annex
DATE 30/05/2018	HOUR 16:01:33	ISSUE Corporate Governance Codes	SUMMARY BBVA Colombia informs partial amendment of the Corporate Governance Code, the Regulation of the General Assembly of Shareholders and the Regulation of the Board of Directors, approved by the General Assembly of Shareholders at today´s extraordinary meeting.	ANNEX View Annex
DATE 30/05/2018	HOUR 15:48:09	ISSUE Amendment of the Company Bylaws	SUMMARY BBVA Colombia informs amendment of the company bylaws approved by the general assembly of shareholders held on May 30th, 2018.	ANNEX View Annex
DATE 30/05/2018	HOUR 15:37:20	ISSUE Change of Board of Directors	SUMMARY BBVA Colombia informs the appointment of a Proprietary Member of the Board of the Directors, for the rest of the statutory term (June 2018-March 2020)	ANNEX View Annex
DATE 30/05/2018	HOUR 15:24:17	ISSUE Announcements published by the company	SUMMARY BBVA Colombia informs decisions made by Extraordinary General Shareholder´s Meeting, held on May 30th, 2018.	ANNEX View Annex
DATE 15/05/2018	HOUR 18:23:33	ISSUE Shareholder´s Representation (Res.116 de febr.27/2002)	SUMMARY BBVA Colombia announces the measures taken in order to ensure equitable treatment to shareholders.	ANNEX View Annex
DATE 11/05/2018	HOUR 16:37:53	ISSUE Summon of the Extraordinary General Shareholder´s Meeting	SUMMARY BBVA Colombia informs that the summon to the Extraordinary General Shareholder´s Meeting, to be held on May 30, 2018 at 12:00 p.m. at the Bank´s main domicile, was published in the newspaper El Espectador.	ANNEX View Annex (Publication only available in Spanish )
DATE 16/04/2018	HOUR 13:15:49	ISSUE Announcements published by the company	SUMMARY BBVA Colombia informs that IFC disbursed the senior loan for USD 150 million.	ANNEX View Annex
DATE 12/04/2018	HOUR 11:23:16	ISSUE Announcements published by the company	SUMMARY BBVA Colombia S.A. informs the resignation of the Corporate & Investment Banking Vice-President.	ANNEX View Annex (Publication only available in Spanish)
DATE 28/03/2018	HOUR 12:14:51	ISSUE Announcements published by the company	SUMMARY It is clarified that BBVA Colombia signed a Senior Loan Agreement with the International Finance Corporation (IFC).	ANNEX View Annex
DATE 28/03/2018	HOUR 11:41:22	ISSUE Announcements published by the company	SUMMARY BBVA Colombia signed a Subordinated Loan Agreement with the International Finance Corporation (IFC).	ANNEX View Annex
DATE 24/03/2018	HOUR 18:40:35	ISSUE Announcements published by the company	SUMMARY First Instance Resolution of the AMV Disciplinary Court.	ANNEX View Annex
DATE 13/03/2018	HOUR 08:33:11	ISSUE Annual reports	SUMMARY In compliance with the Circular Externa 04, 2012 of the Superintendencia Financiera de Colombia, the Consolidated Financial Statements are attached, with their notes and the Statutory Auditor´s report, for the year ended 31 December 2017.	ANNEX View Annex (Publication only available in Spanish)
DATE 13/03/2018	HOUR 08:32:14	ISSUE Annual reports	SUMMARY In compliance with the Circular Externa 04, 2012 of the Superintendencia Financiera de Colombia, the Individual Financial Statements are attached, with their notes and the Statutory Auditor´s report, for the year ended 31 December 2017.	ANNEX View Annex (Publication only available in Spanish)
DATE 12/03/2018	HOUR 17:16:14	ISSUE Profit Distribution Project approved by the Ordinary General Shareholder´s Meeting	SUMMARY BBVA Colombia informs the profit distribution project approved by the Ordinary General Shareholder´s Meeting.	ANNEX View Annex
DATE 12/03/2018	HOUR 17:14:46	ISSUE Change of the Board of Directors	SUMMARY BBVA Colombia informs the re-election of the Board of Directors for the statutory term 2018-2020.	ANNEX View Annex
DATE 12/03/2018	HOUR 17:09:10	ISSUE Announcements published by the company	SUMMARY BBVA Colombia informs decisions made by Ordinary General Shareholder´s Meeting, held on March 128th, 2018.	ANNEX View Annex
DATE 08/02/2018	HOUR 17:19:24	ISSUE Summon of the Ordinary General Shareholder´s Meeting	SUMMARY BBVA Colombia informs that the summon to the Ordinary General Shareholder´s Meeting, to be held on March 12, 2018 at 11:00 a.m. at the Bank´s main domicile, was published today in the newspaper La República. The present convene modifies the one made on January 30, 2018, regarding the date of the Ordinary Shareholder´s Meeting.	ANNEX View Annex (Publication only available in Spanish)
DATE 07/02/2018	HOUR 16:08:55	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions made by the Board of Directors.	ANNEX View Annex
DATE 30/01/2018	HOUR 14:09:48	ISSUE Summon of the Ordinary General Shareholder´s Meeting	SUMMARY The Board of Directors has decided to summon the Ordinary General Shareholder´s Meeting, on Thursday March 1st, 2018 at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá.	ANNEX View Annex (Publication only available in Spanish)
DATE 29/01/2018	HOUR 18:08:15	ISSUE Shareholder´s Representation (Res. 116 de feb. 27/2002)	SUMMARY BBVA Colombia informs the measures takes in order to ensure equitable treatment to shareholders.	ANNEX View Annex
DATE 29/01/2018	HOUR 18:06:02	ISSUE Profit distribution project to be presented to the Ordinary General Shareholder´s Meeting	SUMMARY BBVA Colombia announces the profit distribution project 2017.	ANNEX View Annex
DATE 29/01/2018	HOUR 17:55:33	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions made by the Board of Directors.	ANNEX View Annex

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 26/01/2017	HOUR 16:52:20	ISSUE Corporate Governance Codes	SUMMARY BBVA Colombia has submitted to SFC the Best Corporate Governance Practices Implementation Report, regarding 2017, with the reference 2083694. The Report is available on the Bank´s website link “Investor Relations”	ANNEX View Annex
DATE 18/12/2017	HOUR 18:11:46	ISSUE Decisions of the Board of Directors-	SUMMARY BBVA Colombia informs the appointment of the new Principal Compliance Officer (Oficial de Cumplimiento Principal)	ANNEX View Annex
DATE 18/12/2017	HOUR 17:41:13	ISSUE Summon for Ordinary Assembly	SUMMARY The Board of Directors has decided to summon the ordinary meeting of the General Shareholders Assembly, on wednesday 28th of Febrery 2018, at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá.	ANNEX N/A
DATE 08/09/2017	HOUR 18:35:38	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs its second quarter of 2017 financial results.	ANNEX View Annex
DATE 30/08/2017	HOUR 16:56:59	ISSUE Investment in other companies	SUMMARY The Board of Directors of BBVA Colombia authorized the investment in its subsidiary BBVA Valores Colombia S.A. Stockbroker	ANNEX View Annex
DATE 30/06/2017	HOUR 15:11:46	ISSUE Rated securities	SUMMARY Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation	ANNEX View Annex
DATE 30/06/2017	HOUR 15:11:23	ISSUE Rated issuer	SUMMARY Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation	ANNEX View Annex
DATE 31/03/2017	HOUR 11:40:53	ISSUE Annual financial report	SUMMARY Complying with External Regulation 04, 2012 of SFC, it is annexed the Consolidated Financial Statements, with its notes and the Fiscal Auditor´s report for the year ended 2016.	ANNEX View Annex
DATE 13/03/2017	HOUR 12:05:49	ISSUE Amendment of the Company bylaws	SUMMARY BBVA Colombia informs that the amendment of the company´s bylaws has been formalized through Public Deed and it has been registered at Chamber of Commerce of Bogota	ANNEX View Annex
DATE 10/03/2017	HOUR 10:13:33	ISSUE Financial situations of the issuer	SUMMARY BBVA Colombia informs the fourth quarter 2016 results.	ANNEX View Annex
DATE 28/02/2017	HOUR 17:34:01	ISSUE Change of Statutory Auditor	SUMMARY BBVA Colombia informs change of Statutory Auditor	ANNEX View Annex
DATE 28/02/2017	HOUR 17:32:08	ISSUE Corporate Governance Codes	SUMMARY BBVA Colombia informs partial amendment of the Corporate Governance Code, the Regulation of the General Assembly of Shareholders and the Regulation of the Board of Directors.	ANNEX View Annex
DATE 28/02/2017	HOUR 17:25:28	ISSUE Change of the Board of Directors	SUMMARY BBVA Colombia informs the appointment of the independent member of the Board of Directors and the re-election of the Board of Directors for the rest of the statutory term.	ANNEX View Annex
DATE 28/02/2017	HOUR 17:20:10	ISSUE Amendment of the Company bylaws	SUMMARY BBVA Colombia informs amendment of the company bylaws approved by the general assembly of shareholders held on February 28th, 2017.	ANNEX View Annex
DATE 28/02/2017	HOUR 17:17:59	ISSUE Profit Distribution Project approved by the General Assembly of Shareholders	SUMMARY BBVA Colombia informs the profit distribution project approved by the general assembly of shareholders	ANNEX View Annex
DATE 28/02/2017	HOUR 17:16:35	ISSUE Announcements published by the company	SUMMARY BBVA Colombia informs decisions made by Annual Meeting of Shareholders of BBVA Colombia, held on February 28th, 2017	ANNEX View Annex
DATE 14/02/2017	HOUR 10:21:20	ISSUE Change of Board of Directors	SUMMARY BBVA Colombia informs resignation of Felipe Cifuentes Muñoz as a member of the Board of Directors of BBVA Colombia.	ANNEX View Annex
DATE 31/01/2017	HOUR 15:13:43	ISSUE Representation of shareholders (Res.116 de febr.27/2002)	SUMMARY BBVA Colombia informs measures taken in order to ensure equitable treatment to shareholders.	ANNEX View Annex
DATE 31/01/2017	HOUR 15:12:35	ISSUE Profit distribution project to be presented to the General Assembly of Shareholders	SUMMARY BBVA Colombia announces profit distribution project, financial year 2016	ANNEX View Annex
DATE 31/01/2017	HOUR 15:06:32	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions made by the Board of Directors	ANNEX View Annex
DATE 27/01/2017	HOUR 10:03:01	ISSUE Summon for Ordinary Assembly of shareholders	SUMMARY BBVA Colombia published, in the newspaper La República, the meeting call for the General Shareholders' ordinary Meeting to be held on Tuesday, February 28, 2017 at 11:00 AM, at the Bank´s primary residence, Cra. 9 # 72- 21 in Bogotá.	ANNEX View Annex
DATE 27/01/2017	HOUR 11:35:24	ISSUE Corporate Governance Codes	SUMMARY BBVA Colombia has submitted to SFC the Best Corporate Governance Practices Implementation Report, regarding 2016, with the reference 1370964. The report can be seen on the Bank´s Web site, link Investor Relations	ANNEX N/A

DATE

HOUR

ISSUE

SUMMARY

ANNEX

DATE

13/12/2016

HOUR

17:00:51

ISSUE

Summon for Ordinary Assembly

SUMMARY

On today´s meeting the Board of Directors has decided to summon the ordinary meeting of the General Assembly of Shareholders on Tuesday 28^th of February, 2017 at 11:00 AM, at the Bank’s primary residence, Cra 9#72-21 in Bogotá.

ANNEX

N/A

DATE

05/12/2016

HOUR

15:33:55

ISSUE

Corporate Governance Code

SUMMARY

BBVA Colombia informs that it has forwarded the 2015 Best Corporate Practices Implementation Report to the Colombian Financial Regulator. Complete report can be seen on the Web site of the Bank.

ANNEX

N/A

DATE

01/12/2016

HOUR

11:38:07

ISSUE

Financial situations of the issuer

SUMMARY

BBVA Colombia informs third quarter 2016 results.

ANNEX

View Annex

DATE

24/11/2016

HOUR

17:37:23

ISSUE

Decisions of the Board of Directors

SUMMARY

BBVA Colombia informs decision made on today´s meeting of the Board of Directors.

ANNEX

View Annex

DATE

27/10/2016

HOUR

09:12:50

ISSUE

Decisions of the Board of Directors

SUMMARY

BBVA Colombia informs decision made on today´s meeting of the Board of Directors.

ANNEX

View Annex

DATE

26/09/2016

HOUR

11:09:43

ISSUE

Change of Board of Directors

SUMMARY

BBVA Colombia informs resignation of Jose Domingo Omaetxebarria as a member of the Board of Directors of BBVA Colombia. .

ANNEX

View Annex

DATE

26/09/2016

HOUR

10:55:25

ISSUE

Financial situations of the Issuer

SUMMARY

BBVA Colombia informs the second quarter 2016 Results.

ANNEX

View Annex

DATE

20/09/2016

HOUR

16:55:07

ISSUE

Decisions of the Board of Directors

SUMMARY

Integration of the Digital Banking Vice-presidency and the Innovation Development Vice-presidency into an area that hereinafter will be called Executive Vice-presidency of Business Development

ANNEX

View Annex

DATE

01/08/2016

HOUR

17:45:37

ISSUE

Investment in other companies

SUMMARY

Superintendencia Financiera (Colombian banking authority), throughout Resolution 965 of July 29th 2016, authorized RCI COLOMBIA S.A. Financial Company to operate and develop the activities of its corporate purpose, which is equivalent to the operating certificate.

ANNEX

View Annex

DATE

18/07/2016

HOUR

16:18:32

ISSUE

Rated securities

SUMMARY

Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation

ANNEX

View Annex

DATE

18/07/2016

HOUR

16:18:09

ISSUE

Rated Issuer

SUMMARY

Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation

ANNEX

View Annex

DATE

31/05/2016

HOUR

18:09:36

ISSUE

Announcements published by the company

SUMMARY

BBVA colombia announces completion of the sale of its non-majority stake in cifin s.a.

ANNEX

View Annex

DATE

06/05/2016

HOUR

11:19:04

ISSUE

Investments in other companies

SUMMARY

Superintendencia Financiera (Colombian banking authority), throughout Resolution 0521 of May 2nd, 2016, authorized the constitution of RCI COLOMBIA S.A., Financial Company. Participation of BBVA Colombia in this company will be 49%

ANNEX

N/A

DATE

01/04/2016

HOUR

15:27:05

ISSUE

Fines and penalties imposed by governmental authorities

SUMMARY

Decision N. 0313 of March 18th, 2016, from Superintendencia Financiera, resolved the appeal against the decision N.0334 of March 20th, 2015.

ANNEX

View Annex

DATE

17/03/2016

HOUR

16:50:05

ISSUE

Annual Reports

SUMMARY

In compliance with Regulation 04, 2012 of the SFC (Colombian Banking Authority), Consolidated Annual Financial Statements, as of December 31,2015, their notes and Statutory Auditor´s report are published.

ANNEX

View Annex

DATE

17/03/2016

HOUR

16:42:39

ISSUE

Board of Directors´ appointment

SUMMARY

BBVA Colombia announces appointment of the Board of Directors

ANNEX

View Annex

DATE

17/03/2016

HOUR

16:40:46

ISSUE

Profit Distribution Project approved by the Assembly

SUMMARY

BBVA Colombia announces the Profit Distribution Project approved by the General Assembly of Shareholders

ANNEX

View Annex

DATE

17/03/2016

HOUR

16:34:17

ISSUE

Announcements published by the company

SUMMARY

BBVA Colombia announces decisions made by the General Assembly of Shareholders

ANNEX

View Annex

DATE

17/03/2016

HOUR

16:20:04

ISSUE

Reform of Corporate Bylaws

SUMMARY

BBVA Colombia announces the approval of the partial reform of its Corporate Bylaws.

ANNEX

View Annex

DATE

10/03/2016

HOUR

11:03:23

ISSUE

Announcements published by the company

SUMMARY

BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders.

ANNEX

View Annex

DATE

25/02/2016

HOUR

11:03:23

ISSUE

Summon to the General Assembly of Shareholders

SUMMARY

BBVA Colombia announces the summon to the Ordinary Assembly of Shareholders

ANNEX

View Annex

DATE

16/02/2016

HOUR

16:27:11

ISSUE

Decisions of the Board of Directors

SUMMARY

BBVA Colombia Informs the decisions taken by the Board Of Directors

ANNEX

View Annex

DATE

16/02/2016

HOUR

16:19:06

ISSUE

Profit Distribution Project

SUMMARY

The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders

ANNEX

View Annex

DATE

16/02/2016

HOUR

16:16:40

ISSUE

Profit Distribution Project

SUMMARY

BBVA Colombia announces the ex-dividend period

ANNEX

View Annex

DATE

09/02/2016

HOUR

09:50:52

ISSUE

Notices published by the Company

SUMMARY

BBVA COLOMBIA informs the sale of its minority stake in CIFIN S.A.

ANNEX

View Annex

DATE

09/02/2016

HOUR

09:10:58

ISSUE

Notices published by the Company

SUMMARY

BBVA Colombia informs that has published the second notice about the intention of establishing a Finance Company called “RCI COLOMBIA S.A. COMPAÑÍA DE FINANCIAMIENTO”.

ANNEX

View Annex

DATE

31/01/2016

HOUR

12:26:44

ISSUE

Corporate Governance Codes

SUMMARY

BBVA Colombia informs that has reported and uploaded to the Superintendencia Financiera of Colombia, the Survey of its Corporate Governance Practices (Encuesta de Mejores Practicas Corporativas "Código País") regarding 2015. Reference 589980.

ANNEX

View Annex

DATE

29/01/2016

HOUR

14:15:10

ISSUE

Notices published by the Company

SUMMARY

BBVA Colombia has published the first notice about the intention of establishing a Finance Company called “RCI COLOMBIA S.A. COMPAÑÍA DE FINANCIAMIENTO”

ANNEX

View Annex

DATE

19/01/2016

HOUR

15:37:05

ISSUE

Decision of the Board of Directors.

SUMMARY

BBVA Colombia Informs the decisions taken by the Board Of Directors

ANNEX

View Annex

Corporate Governance Codes

View Annex

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 18/12/2015	HOUR 15:37:05	ISSUE Labour situations of the company	SUMMARY BBVA Colombia Informs that has subscribed the collective labour agreement.	ANNEX View Annex
DATE 06/11/2015	HOUR 13:07:12	ISSUE Labour situations of the company	SUMMARY BBVA Colombia Informs that the labour unions have submitted their petitions to iniciate the negotiation process. The process will be done under legal provisions.	ANNEX N/A
DATE 06/11/2015	HOUR 13:05:07	ISSUE Labour situations of the company	SUMMARY BBVA Colombia Informs that the negotiations process with the labour unions has finished. The negociation process was done under legal provisions. Effective date is 2016-2018	ANNEX N/A
DATE 29/10/2015	HOUR 15:14:17	ISSUE Board Of Directors Decisions	SUMMARY BBVA Colombia Informs the decisions taken on today's Board Of Directors session.	ANNEX View Annex
DATE 25/09/2015	HOUR 16:56:35	ISSUE Publishing of the prospectus of emission	SUMMARY BBVA Colombia published the amendment Nr. 2 to the issue of ordinary and subordinated bonds, according to the decision of the Board of Directors posted the 24th of august 2015.	ANNEX N/A
DATE 22/09/2015	HOUR 16:15:17	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs that on today´s session, The Board of Directors approved the new Corporate Governance Code of BBVA Colombia.	ANNEX N/A
DATE 24/08/2015	HOUR 16:57:25	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs that the Board of Directors at its meeting today approved an increase to COP $ 3 billion the issue and placement global quota program of bonds and renew the term for three years.	ANNEX N/A
DATE 21/07/2015	HOUR 06:10:56	ISSUE Rated issuer	SUMMARY Fitch Affirms in AAA(col) and F1+(col) the national qualifications of BBVA Colombia, in a stable perspective, on their periodic revisiontors.	ANNEX View Annex
DATE 21/07/2015	HOUR 16:12:40	ISSUE Rated securities	SUMMARY Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of BBVA Colombia 2008 for 500.000 millions , in their periodic revision	ANNEX View Annex
DATE 21/07/2015	HOUR 16:14:24	ISSUE Rated securities	SUMMARY Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of the program of issue of ordinary bonds and subordinated 2009 until 2.0 billions, for their periodic revision.	ANNEX View Annex
DATE 16/07/2015	HOUR 17:19:42	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions taken in the session of the Board of Directors.	ANNEX View Annex
DATE 16/07/2015	HOUR 17:16:24	ISSUE Legal elements of the ussing Companny	SUMMARY BBVA Colombia announces the agreement for the constitution of a new financial institution.	ANNEX View Annex
DATE 02/07/2015	HOUR 14:06:48	ISSUE Rated issuer	SUMMARY Fitch Ratings Colombia, publishes their periodic report on BBVA Colombia, of the periodic revision.	ANNEX View Annex
DATE 17/06/2015	HOUR 15:43:53	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions adopted by its Board of Directors.	ANNEX View Annex
DATE 28/05/2015	HOUR 14:53:16	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions adopted by its Board of Directors	ANNEX View Annex
DATE 21/05/2015	HOUR 13:32:13	ISSUE Rated securities	SUMMARY Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of the program of issue of ordinary bonds And subordinated 2009 until 2.0 billions, for their periodic revision.	ANNEX View Annex
DATE 21/05/2015	HOUR 13:30:45	ISSUE Rated securities	SUMMARY Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of BBVA Colombia 2008 for 500.000 million, in their periodic revision.	ANNEX View Annex
DATE 21/05/2015	HOUR 13:25:55	ISSUE Rated issuer	SUMMARY Fitch Affirms in AAA(col) and F1+(col) the national qualifications of BBVA Colombia, in a stable perspective, on their periodic revision	ANNEX View Annex
DATE 08/05/2015	HOUR 09:16:00	ISSUE Annual Reports	SUMMARY According to the established on the CE 04/2012 ofSuperintendencia Financiera de Colombia. We annex the consolidated financial statements with comments and opinions of the fiscal auditor to the 31st of December 2014.	ANNEX View Annex
DATE 29/04/2015	HOUR 09:56:29	ISSUE Notices published by the Company	SUMMARY BBVA Colombia informs the sale of the stocks owned in Almagrio S.A.	ANNEX View Annex
DATE 28/04/2015	HOUR 16:40:50	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today	ANNEX View Annex
DATE 20/04/2015	HOUR 14:36:13	ISSUE Fines and penalties imposed by governmental authorities	SUMMARY BBVA Colombia informs on the fine imposed by the SFC pursuant to the resolution No. 0334 of March 20, 2015; the Bank will file an appeal.	ANNEX View Annex
DATE 16/04/2015	HOUR 17:57:21	ISSUE Issuance of securities	SUMMARY BBVA Colombia announces the issuance of subordinated bonds for an amount of USD 400 million in the international market	ANNEX View Annex
DATE 10/04/2015	HOUR 17:22:47	ISSUE Corporate Governance Codes	SUMMARY BBVA Colombia announces that it submitted the survey of its corporate governance practices (Encuesta de Mejores Practicas Corporativas "Código País") from January-December 2014, which is available on www.bbva.com.co	ANNEX View Annex
DATE 08/04/2015	HOUR 10:55:41	ISSUE Announcements published by the company	SUMMARY BBVA Colombia informs on the appointment of the new Country Compliance Officer (Oficial de Cumplimiento País)	ANNEX View Annex
DATE 08/04/2015	HOUR 08:52:33	ISSUE Issuance of securities	SUMMARY BBVA Colombia announces the issuance of subordinated bonds in the international market	ANNEX View Annex
DATE 26/03/2015	HOUR 15:44:55	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today	ANNEX View Annex
DATE 26/02/2015	HOUR 16:14:26	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today	ANNEX View Annex
DATE 26/02/2015	HOUR 16:12:17	ISSUE Legal Information	SUMMARY BBVA Colombia informs the decisions approved by the General Assembly of Shareholders at its meeting today, February 26 of 2015.	ANNEX View Annex
DATE 26/02/2015	HOUR 16:10:54	ISSUE Profit Distribution Proyect approved by the General Assembly of Shareholders	SUMMARY The General Assebly of Shareholders approved the Profit Distribution Proyect	ANNEX View Annex
DATE 04/02/2015	HOUR 11:16:35	ISSUE Summon to the General Assembly of Shareholders	SUMMARY The Bank informs that the summon to the General Assembly of Shareholders, to be held on February 26, 2015 at 11:00 a.m., was published today in the newspaper "La República".	ANNEX View Annex
DATE 26/01/2015	HOUR 18:14:59	ISSUE Profit Distribution Proyect	SUMMARY BBVA Colombia informs the ex-dividend period	ANNEX View Annex
DATE 26/01/2015	HOUR 18:13:52	ISSUE Profit Distribution Proyect	SUMMARY The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders	ANNEX View Annex
DATE 26/01/2015	HOUR 18:08:55	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 22/12/2014	HOUR 17:23:45	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 6/11/2014	HOUR 17:54:05	ISSUE Placement of securities	SUMMARY BBVA Colombia successfully launched the placement of the third issuance of subordinated bonds within the Bond Issuance Program	ANNEX View Annex
DATE 25/11/2014	HOUR 17:54:05	ISSUE Offer Anouncement	SUMMARY BBVA Colombia publishes on La República the public offer of Subordinated Bonds Issuance	ANNEX View Annex
DATE 25/11/2014	HOUR 12:20:42	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 29/10/2014	HOUR 11:10:00	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 28/10/2014	HOUR 18:14:18	ISSUE Announcements published by the company	SUMMARY BBVA Colombia reports information of interest	ANNEX View Annex
DATE 26/09/2014	HOUR 12:18:56	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs the decisions taken by the Board of Directors.	ANNEX View Annex
DATE 26/08/2014	HOUR 16:01:25	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 31/07/2014	HOUR 18:48:34	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 25/06/2014	HOUR 10:19:02	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 05/06/2014	HOUR 14:28:24	ISSUE Bonds' Rating	SUMMARY Fitch Ratings asserts BBVA Colombia's 2009 Ordinary and Subordinated Bond issue's rating in AAA (up to COP $2 billion), as a result of its periodical evaluation	ANNEX View Annex (Spanish Only)
DATE 05/06/2014	HOUR 14:24:58	ISSUE Bonds' Rating	SUMMARY Fitch Ratings asserts BBVA Colombia's 2008 Ordinary Bond issue's rating in AAA (COP $500.000 million), as a result of its periodical evaluation	ANNEX View Annex (Spanish Only)
DATE 05/06/2014	HOUR 14:15:08	ISSUE Issuer´s Rating	SUMMARY Fitch Ratings asserts BBVA Colombia's national ratings in AAA (col) and F1+ (col) (stable outlook), as a result of its periodical evaluation	ANNEX View Annex (Spanish Only)
DATE 29/05/2014	HOUR 16:33:22	ISSUE Bonds' Rating	SUMMARY Fitch Ratings publishes BBVA Colombia's 2008 Ordinary Bond issue´s periodical evaluation report (COP $500.000 million)	ANNEX View Annex (Spanish Only)
DATE 26/05/2014	HOUR 18:03:16	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 09/05/2014	HOUR 11:01:45	ISSUE Issuer´s Rating	SUMMARY Fitch Ratings asserts BBVA Colombia's 2008 Ordinary Bond issue's rating in AAA (COP $500.000 million)	ANNEX View Annex
DATE 28/04/2014	HOUR 11:36:41	ISSUE Issuer´s Rating	SUMMARY Fitch Ratings publishes BBVA Colombia's periodical evaluation technical report	ANNEX View Annex (Spanish Only)
DATE 25/04/2014	HOUR 16:10:57	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 08/04/2014	HOUR 10:29:21	ISSUE Annual Reports	SUMMARY In compliance with External Regulation 04, 2012 of the SFC (Colombian Banking Authority), Consolidated Annual Financial Statements, as of December 31, their notes and Fiscal Auditor´s report are published.	ANNEX View Annex
DATE 08/04/2014	HOUR 10:26:39	ISSUE Annual Reports	SUMMARY In compliance with External Regulation 04, 2012 of the SFC (Colombian Banking Authority), Individual Annual Financial Statements, as of December 31, their notes and Fiscal Auditor´s report are published.	ANNEX View Annex (Spanish Only)
DATE 28/03/2014	HOUR 15:15:26	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 25/03/2014	HOUR 12:57:09	ISSUE Issuer´s Rating	SUMMARY Fitch Ratings asserts BBVA Colombia´s short and long term national ratings. The long-term rating perspective is stable.	ANNEX View Annex (Spanish Only)
DATE 05/03/2014	HOUR 10:55:12	ISSUE Notices published	SUMMARY BBVA Colombia announces the ex-dividend period	ANNEX View Annex
DATE 05/03/2014	HOUR 10:53:59	ISSUE Shareholders representation (Resolución N° 116, 2002)	SUMMARY BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders.	ANNEX View Annex (Spanish Only)
DATE 27/02/2014	HOUR 17:27:46	ISSUE Profit Distribution Project	SUMMARY The General Assembly of Shareholders approved the profit distribution project.	ANNEX View Annex
DATE 27/02/2014	HOUR 17:26:56	ISSUE Legal information	SUMMARY BBVA Colombia informs decisions taken by the General Assembly of Shareholders	ANNEX View Annex
DATE 27/02/2014	HOUR 17:24:37	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 05/02/2014	HOUR 10:12:57	ISSUE Summon to the General Assembly of Shareholders	SUMMARY The Bank informs that the summon to the General Assembly of Shareholders, to be held on February 27, 2014 at 11:00 a.m., was published today in the newspaper "La República".	ANNEX View Annex (Spanish Only)
DATE 28/01/2014	HOUR 09:44:21	ISSUE Profit Distribution Project	SUMMARY BBVA Colombia informs ex-dividend period	ANNEX View Annex
DATE 27/01/2014	HOUR 20:14:34	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 27/01/2014	HOUR 19:54:28	ISSUE Profit Distribution Project	SUMMARY The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders	ANNEX View Annex

DATE	HOUR	ISSUE	SUMMARY	ANNEX
DATE 19/12/2013	HOUR 15:24:27	ISSUE Shareholders' Information	SUMMARY In accordance to paragraph 3 of article 5.2.4.1.5 of Decree 2555, 2010, BBVA Colombia's majority shareholder issues a communication	ANNEX View Annex
DATE 18/12/2013	HOUR 16:00:12	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 14/11/2013	HOUR 15:25:19	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 30/10/2013	HOUR 16:58:28	ISSUE Issuer´s Rating	SUMMARY Fitch RatingS Publishes BBVA Colombia's rating report for the 2009 senior and subordinated debt program (COP$ 2 billions)	ANNEX View Annex (Spanish Only)
DATE 23/10/2013	HOUR 14:31:15	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 04/10/2013	HOUR 16:38:05	ISSUE Issuer´s Rating	SUMMARY BRC Investor Services S.A. informs the termination of the rating contract with BBVA Colombia S.A.. Hence, the Bank´s rating is no longer valid	ANNEX View Annex
DATE 12/09/2013	HOUR 17:12:51	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 10/09/2013	HOUR 12:19:28	ISSUE Securities Rating	SUMMARY Fitch Ratings asserts BBVA Colombia´s AAA(col) rating for the 2009 senior and subordinated debt program (COP$ 2 billons)	ANNEX View Annex
DATE 20/08/2013	HOUR 11:23:50	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 12/08/2013	HOUR 11:21:52	ISSUE Financial Information	SUMMARY BBVA Colombia reports a net profit of COP $244.302 million at the end of the second quartera	ANNEX View Annex
DATE 18/07/2013	HOUR 16:13:22	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex
DATE 18/07/2013	HOUR 15:53:35	ISSUE Legal information	SUMMARY BBVA Colombia informs decisions taken by the Extraordinary General Assembly of Shareholders	ANNEX View Annex
DATE 10/07/2013	HOUR 15:54:46	ISSUE Shareholders representation (Resolución N° 116, 2002)	SUMMARY BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders.	ANNEX View Annex
DATE 10/07/2013	HOUR 15:12:58	ISSUE Extraordinary General Assembly of Shareholders	SUMMARY On today´s edition of "El Espectador" newspaper de Extraordinary General Assembly meeting call, which will be held on July 18, 2013 at 11:00 a.m. at the Bank´s registered office	ANNEX View Annex
DATE 28/06/2013	HOUR 16:31:10	ISSUE Announcements published by the company	SUMMARY BBVA COLOMBIA Informs the resignation of a Board member	ANNEX View Annex
DATE 25/06/2013	HOUR 11:48:16	ISSUE Decisions of the Board of Directors	SUMMARY BBVA Colombia informs decisions taken by the Board	ANNEX View Annex

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