News and Events

Published 03/03/2026

Otners event

Today, the newspaper La República published the call for the ordinary meeting of the General Shareholders' Meeting of Davivienda Group S.A., which will be held on March 26, 2026, at 8:00 a.m., in person. It is hereby certified that all necessary procedures and authorizations have been completed in order to issue the notice.
See attachment.

Published 03/03/2026

Otners event

Shareholders are reminded that measures relating to the rights, obligations, and equitable treatment of shareholders are published on the Davivienda Group website. The “Guide to Shareholder Rights and Obligations” is attached
See attachment.

Published 03/03/2026

Year-End Report

Davivienda Group makes available to its shareholders and investors the Management Report (Year-End Report) as of December 31, 2025, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 26, 2026, at 8:00 a.m.
See attachment.

Published 03/03/2026

Year-End Report

In compliance with Circular 031 of 2021, Davivienda Group makes available to its shareholders and investors the prospectus chapter referring to the Report on ESG and climate practices. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 26, 2026, at 8:00 a.m.
See attachment.

Published 03/03/2026

Otners event

The Board of Directors approved a proposal for the distribution of profits and appropriation of reserves, to be submitted for consideration at the General Shareholders' Meeting to be held on March 26, 2026.
See attachment.

Published 27/02/2026

Others event

Davivienda Group S.A. informs the market that its Panamanian subsidiary Davivienda Global S.A. made a capital investment of US$120,000 in Rojo Re. Limited (hereinafter Rojo Re.) by subscribing to all the shares issued by that company. Rojo Re. is a company domiciled in Bermuda and its corporate purpose is to carry out insurance and reinsurance activities.

Published 20/01/2026

Shareholder Agreement

In today's session, the Board of Directors approved convening an ordinary meeting of the General Shareholders' Meeting of Davivienda Group S.A. for March 25, 2026, at 10:00 a.m. The meeting location will be announced in the notice of the meeting.

Published 9/12/2025

Shareholder Agreement

Davivienda Group S.A. hereby supplements the information disclosed on December 5, 2025, with the purpose of attaching the free translation into Spanish made by the issuer (as well as its final version in English) of the voting shareholders' agreement entered into between Scotia Colombia Holdings Inc., Inversiones Anagrama Inveranagrama S.A.S., Inversiones Financieras Bolívar S.A.S., Grupo Bolívar S.A., Compañía de Seguros Bolívar S.A., Seguros Comerciales Bolívar S.A., Capitalizadora Bolívar S.A., Negocios e Inversiones Bolívar S.A.S., Multinversiones Bolívar S.A.S., Sentido Empresarial S.A.S., Inversiones Cusezar S.A., and Inversiones Meggido S.A., shareholders of Davivienda GroupSee annex.

Published 1/12/2025

Shareholder Agreement

Davivienda Group S.A. reports that today a voting shareholder agreement was filed at its offices between Scotia Colombia Holdings Inc., Inversiones Anagrama Inveranagrama S.A.S., Inversiones Financieras Bolívar S.A.S., Grupo Bolívar S.A., Compañía de Seguros Bolívar S.A., Seguros Comerciales Bolívar S.A., Capitalizadora Bolívar S.A., Negocios E Inversiones Bolívar S.A.S., Multinversiones Bolívar S.A.S., Sentido Empresarial S.A.S., Inversiones Cusezar S.A., and Inversiones Meggido S.A., shareholders of Davivienda Group.See annex.

Published 1/12/2025

News and Senior Management Directors

Davivienda Group S.A. hereby provides further details regarding the information disclosed on November 28, 2025, concerning the decision of its Board of Directors on the formation of committees to support the Board of DirectorsSee annex.

Published 1/12/2025

Other events

Davivienda Group S.A. reports its current shareholding structure, resulting from the integration of Scotiabank's operations in Colombia, Costa Rica, and Panama, and the consequent issuance of common and preferred shares in the name of its new shareholder, Scotia Colombia Holdings Inc. (SCH).See annex.

Published 1/12/2025

Other events

Davivienda Group S.A. reports that on December 1, 2025, there was an increase in its share capital, due to the contribution made by Scotiabank, through its subsidiary Scotia Colombia Holdings Inc (SCH), of Scotiabank's operations in Colombia, Costa Rica, and Panama, and cash resources. As a result of this contribution, Davivienda Group's subscribed capital increased to COP$108,981 million, represented by 436,008,931 common shares and 169,443,753 preferred shares.

Publicado 1/12/2025

Decisions adopted by the Shareholders' Meeting

Davivienda Group S.A. hereby provides further details on the information disclosed on November 28, 2025, regarding the decisions adopted at the extraordinary meeting of its General Shareholders' Meeting held on the same dateSee annex.

Published 1/12/2025

Other events

Davivienda Group S.A. announces that it has successfully completed the integration of Scotiabank's operations in Colombia, Costa Rica, and Panama into Davivienda. Scotiabank's current operations in Colombia and Costa Rica, which are being integrated into Davivienda's operations, will continue to be managed separately under the DAVIbank brand. Scotiabank becomes a shareholder of Davivienda Group with 20.32% of its capital, with Grupo Bolívar maintaining control of the integrated operations.See annex.

Published 28/11/2025

Securities issuance processes

The Board of Directors of Davivienda Group S.A., at its meeting on November 28, 2025, as part of the process of integrating the operations of Scotiabank and Davivienda and in accordance with the provisions of the company's Articles of Association, unanimously approved the regulation of the issuance of common and preferred shares of the company in favor of Scotia Colombia Holdings Inc., which will be paid in cash and in kind upon completion of the aforementioned integration.See annex.

Published 28/11/2025

News from the Directors and members of Senior Management

At its meeting on November 28, 2025, the Board of Directors of Davivienda Group S.A. unanimously approved the formation of the Board's support committees, namely Audit, Risk, Corporate Governance and Sustainability, and Compliance, effective upon completion of the integration of Scotiabank and Davivienda's operations.

Published 28/11/2025

Decisions adopted by the Investors' Meeting

Davivienda Group S.A. announces the decisions adopted at the extraordinary General Shareholders' Meeting held on November 28, 2025.See annex.

Published 26/11/2025

Other events

Davivienda Group S.A. announces that, together with Banco Davivienda S.A., it has reached an agreement with the International Finance Corporation (IFC) for the latter to become a shareholder of Holding Davivienda Internacional S.A. and, through it, participate in Davivienda's operations in Central America (including Scotiabank's integrated operations).See annex.

Published 25/11/2025

Signing of agreements giving rise to material financial obligations

Davivienda Group S.A. announces the signing of a credit agreement with The Bank of Nova Scotia.See annex.

Published 24/11/2025

Other events

Davivienda Group S.A. announces that all regulatory approvals required in Colombia, Costa Rica, Panama, Honduras, and El Salvador have been obtained for the integration of Davivienda and Scotiabank's operations, with Davivienda Group S.A. serving as the holding company for the operations to be integrated.See annex.

Published 22/11/2025

Other events

Shareholders are reminded that measures relating to shareholder rights and obligations are published on the Davivienda website. The “Guide to Shareholder Rights and Obligations” is attached.See annex.

Published 22/11/2025

Other events

Today, the newspaper La República published the notice of the extraordinary meeting of the General Shareholders' Meeting to be held on November 28, 2025, at 10:00 a.m., in person. It is hereby certified that all the necessary procedures and authorizations have been completed to carry out the notice.See annex.

Published 21/11/2025

Other events

Davivienda Group S.A. reports its shareholding structure following the completion of the public offerings of its common (ordinary) and preferred (preferential) shares and the completion of the allocation and book entry process.See annex.

Published 21/11/2025

Other events

The Superintendency of the Securities Market of Panama, through Resolution No. SMV-450-25 dated November 20, 2025, authorized the registration of four hundred sixty million (460,000,000) common shares of Davivienda Group S.A. in the securities registry in Panama, in accordance with the Panama Securities Market Law.See annex.

Published 21/11/2025

Other events

The Superintendency of the Securities Market of Panama, through Resolution No. SMV 451-25 dated November 20, 2025, authorized the registration of one hundred ninety million (190,000,000) preferred shares of Davivienda Group S.A. in the securities registry in Panama, in accordance with the Panama Securities Market Law.See annex.

Published 20/11/2025

Other events

Davivienda Group S.A. reports that, following the subscription and payment of its common and preferred shares completed on November 19, 2025, its subscribed and paid-up capital reached COP $86,834,322,360, represented by 482,412,902 outstanding shares, of which 370,651,192 are common (ordinary) shares and 111,761,710 are preferred shares.

Published 20/11/2025

Securities issuance processes

Davivienda Group S.A. announces that the public offerings of its common and preferred shares have been successfully completed. As a result of the public offerings, 18,933 common shares and 111,761,710 preferred shares were allocated. With the offerings concluded, Davivienda Group S.A. directly and indirectly consolidates 98.92% of the capital of Banco Davivienda S.A.See Annex.

Published 14/11/2025

Publication of issue prospectuses

Davivienda Group S.A. announces the addition of Scotia Securities S.A.Stock Brokerage Firm as Placement Agent in the ongoing process of issuing and placing Preferred Shares. See Annex.

Published 28/10/2025

Other events

Davivienda Group S.A. announces the publication today, October 28, 2025, in the newspaper La República, of the notice of public offering of 437,142 common (ordinary) shares. See attachment.

Published 28/10/2025

Other events

Davivienda Group S.A. announces the publication today, October 28, 2025, in the newspaper La República, of the notice of public offering of 116,601,012 preferred shares. See attachment.

Published 27/10/2025

Publication of issue prospectuses

We are sending the prospectus containing information on the issue of SHARES authorized by communication No. 1973 dated 10/24/2025 00:00:00.0 from the Financial Superintendency of Colombia.

Published 27/10/2025

Publication of issue prospectuses

We are sending the prospectus containing information on the issue of SHARES authorized by communication No. 1973 dated 10/24/2025 00:00:00.0 from the Financial Superintendency of Colombia.

Published 27/10/2025

Securities issuance processes

The Colombian Financial Superintendency authorized the registration of Davivienda Group S.A. as a foreign securities issuer in the National Registry of Securities and Issuers (RNVE), and of its common (ordinary) and preferred (preferential) shares. It also authorized Davivienda Group S.A. to make simultaneous public offerings of these shares. The Colombian Stock Exchange (bvc) authorized the registration of the Preferred Shares. See attachment.