| |
| 16/12/2024 | 6:38:30 p. m. | Updates on Directors and Senior Management | Banco AV Villas reports that Ms. Beatriz Eugenia Villegas Hortal submitted her resignation from the position of Head of Human Resources effective December 16, 2024, in order to retire. As of this date, her successor has not been appointed. | N/A |
| 14/11/2024 | 3:36:30 p. m. | Year-End Reports | In compliance with External Circular 012 of 2022 of the Financial Superintendence of Colombia, the Quarterly Periodic Report of Banco AV Villas as of September 30, 2024 is attached. | Quarterly Report September 2024 |
| 7/10/2024 | 4:20:59 p. m. | Other Events | On this date, the Board of Directors appointed Ms. María Luz Munévar Torres, Legal Vice President and General Secretary of the Bank, as the responsible Legal Representative under the terms established by the Financial Superintendence regulations. | N/A |
| 23/09/2024 | 4:43:01 p.m. | Updates on Directors and Senior Management | AV Villas Bank reports that, as of today, the Board of Directors appointed Mr. Jorge Eduardo Soto Pareja as Vice President of Finance and Corporate Management, replacing Mr. Carlos Alberto Vélez Moreno, in accordance with the information contained in the attached document. | Appointment Dr. Soto |
| 03/09/2024 | 2:52:45 p. m. | Subscription of agreements giving rise to material financial obligations | On September 3, 2024, Banco AV Villas entered into an agreement for the issuance and subscription of subordinated bonds for COP 150,000,000,000, paid in cash, with a term of 10 years. These funds are intended for working capital purposes. | Attachment |
| 27/08/2024 | 5:34:43 p. m. | Updates on Directors and Senior Management | AV Villas Bank informs that the Board of Directors approved the transformation of the Credit Risk Committee into the Comprehensive Risk Management Committee. See Annex. | Comprehensive Risk Committee |
| 26/08/2024 | 4:15:37 p. m. | Other Events | At its session today (August 26, 2024), the Board of Directors of AV Villas Bank unanimously approved a private issuance of subordinated bonds for an amount of up to 150 billion Colombian pesos. The bonds will have a maximum term of 10 years from the Date of Issuance and Subscription and will be used for working capital. The Board of Directors also approved the execution of the issuance and subscription agreement for said instrument. | N/A |
| 16/08/2024 | 2:20:08 p.m | Updates on Directors and Senior Management | AV Villas Bank reports that Mr. Jaime Eduardo Martínez Madriñán submitted his resignation from the position of Vice President of Retail Banking (Individuals), effective August 16, 2024, without stating any reason. As of this date, no successor has been appointed. | N/A |
| 14/08/2024 | 9:26:25 a. m. | Year-End Reports | In accordance with the provisions of External Circular 012 of 2022 issued by the Financial Superintendence of Colombia, the Quarterly Periodic Report of AV Villas Bank as of June 30, 2024 is attached. | Quarterly Report June 2024 |
| 12/08/2024 | 7:07:16 p. m. | Updates on Directors and Senior Management | AV Villas Bank reports that, as of today, the Board of Directors appointed Mr. David Alexander Escobar Linares as General Comptroller, replacing Mr. Carlos Alberto Botero Vélez, who has met the requirements to obtain his pension. Mr. David Alexander Escobar Linares will assume the position as of August 26, 2024. | N/A |
| 12/08/2024 | 7:03:51 p. m. | Updates on Directors and Senior Management | AV Villas Bank reports that, as of today, the Board of Directors appointed Mr. Carlos Fernando Nieto Martínez as Vice President of Analytics and Financial Risks, replacing Mr. Jorge Raúl García Ramírez. Mr. Carlos Fernando Nieto Martínez will assume the position starting August 20, 2024. | N/A |
| 2/08/2024 | 4:26:05 p. m. | Updates on Directors and Senior Management | Further to the relevant information published yesterday, it is reported that on July 31, 2024, Mr. Jorge Raúl García Ramírez submitted his resignation from the position of Vice President of Analytics and Financial Risks, without stating any reason. As of this date, no successor has been appointed. | N/A |
| 1/08/2024 | 3:05:47 p. m. | Updates on Directors and Senior Management | AV Villas Bank reports that on July 31, 2024, Mr. Jorge Raúl García Ramírez submitted his resignation from the position of Vice President of Analytics and Financial Risks. | N/A |
| 27/06/2024 | 6:25:13 p.m. | Updates on Directors and Senior Management | Banco Comercial AV Villas reports that, as of today, the Board of Directors accepted the resignation of the President of the entity and appointed his replacement. See Annex. | Resignation and Appointment |
| 20/05/2024 | 7:36:23 PM | Updates on Directors and Senior Management | As of today, the Board of Directors approved the composition of its supporting committees. See Annex. | Committees |
| 14/05/2024 | 5:04:30 p. m. | Year-End Reports. | In accordance with the provisions of External Circulars 031 of 2021 and 012 of 2022 issued by the Financial Superintendence of Colombia, the Quarterly Periodic Report of AV Villas Bank as of March 31, 2024 is attached. | Quarterly Report March 2024 |
| 15/04/2024 | 6:31:27 p. m. | Year-End Reports | In accordance with the provisions of External Circulars 031 of 2021 and 012 of 2022 issued by the Financial Superintendence of Colombia, the Year-End Periodic Report of AV Villas Bank as of December 31, 2023 is attached. | Year-End Report 2023 |
| 21/03/2024 | 7:47:45 p. m. | Updates on Directors and Senior Management | At the Ordinary General Shareholders’ Meeting held today, the Board of Directors of the entity was elected. See Annex. | Board List |
| 21/03/2024 | 7:44:34 p. m. | Amendments to bylaws or constitutional documents of the issuer | At the Ordinary General Shareholders’ Meeting held today, the attached amendment to the bylaws was approved. | Bylaws Amendment |
| 21/03/2024 | 7:42:08 p. m. | Decisions adopted by the Shareholders' Meeting | The loss absorption plan approved by the Ordinary General Shareholders’ Meeting of Banco AV Villas held today is attached. | Loss absorption project 2023 |
| 21/03/2024 | 7:39:24 p. m. | Decisions adopted by the Shareholders' Meeting | AV Villas reports the decisions adopted by the General Shareholders’ Meeting at its meeting held today, March 21, 2024. See Annex. | Assembly Decisions 123 |
| 18/03/2024 | 4:11:19 p. m. | Updates on Directors and Senior Management | At today’s meeting, the Board of Directors appointed Mr. Carlos Alberto Botero Vélez as General Comptroller of Banco AV Villas, who assumes these duties on a permanent basis as of this date. | N/A |
| 12/03/2024 | 4:15:53 p. m. | Risk ratings | Value and Risk publishes the technical document supporting the ratings assigned to the long- and short-term debt of Banco AV Villas S.A. | Rating document |
| 4/03/2024 | 4:39:20 p. m. | Other Events | AV Villas reports compliance with the procedures established in Chapter VI, Title I, Part III of Legal Circular 029 of 2014 issued by the Financial Superintendence, regarding shareholder representation for the Ordinary General Shareholders’ Meeting to be held on March 21, 2024. See Annex. | Participation measures |
| 1/03/2024 | 5:34:17 p. m. | Risk ratings | Value and Risk maintains the AAA rating with a stable outlook for the long-term debt and VrR1+ for the short-term debt of Banco AV Villas S.A. | Rating letter |
| 28/02/2024 | 6:06:11 p. m. | Year-End Reports | The draft chapter on practices, policies, processes, and indicators related to social and environmental matters, including climate-related aspects, is hereby submitted, in accordance with External Circular 031 of 2021. | ESG draft report |
| 27/02/2024 | 5:44:48 p. m. | Other Events | The loss absorption plan to be submitted to the Ordinary General Shareholders’ Meeting to be held on March 21, 2024 is attached. See Annex. | Loss absorption proposal |
| 27/02/2024 | 5:39:30 p. m. | Shareholders' Meeting Announcements | As of today, following the completion of the necessary processes and approvals, Banco AV Villas published in the newspaper La República a notice convening the Ordinary General Shareholders’ Meeting to be held in person on Thursday, March 21, 2024, at 8:30 a.m. See Annex. | Meeting notice |
| 19/02/2024 | 7:13:13 p. m. | Shareholders' Meeting Announcements | At its meeting today, the Board of Directors authorized convening the Ordinary General Shareholders’ Meeting, which will address the financial statements as of December 31, 2023, to be held on March 21, 2024, at 8:30 a.m., at the Bank’s auditorium located at Carrera 13 No. 26A - 47 in the city of Bogotá. | N/A |
| 30/01/2024 | 6:57:18 p. m. | Other Events | Banco AV Villas hereby reports that it has submitted the Report on the Implementation of Best Corporate Practices for the 2023 period, in compliance with External Circular 028 of 2014. Filing number 440954. | N/A |
