The parent company, Grupo Aval Acciones y Valores S.A., approved the Institutional Relations Framework, which aims to establish the framework applicable to institutional relations between Grupo Aval Acciones y Valores S.A. and its subsidiaries—a framework that must be adopted by said subsidiaries. The Board of Directors of Banco AV Villas, via Minutes No. 1135 dated February 10, 2025, approved Amendment No. 2 to the aforementioned document, which may be consulted below.