In the Shareholders’ Meeting of March 24, 2017, a payment of non-taxed dividends of COP 218 per year
and per common share was declared, which will be considered as income not subject to income tax or occasional
profit taxes and which will be paid in cash in four quarterly installments of COP 54 per common share.
The payment date for the April 2017 installment is between the 15th and the 25th of the month. The installments
of July and October 2017 are between the 5th and the 14th of the correspondent month and the installment
of January 2018 will be paid between the 9th and the 20th of the month.
Additionally, a payment of non-taxed dividends of COP 218 per year and per preferred share was declared,
which will be considered as income not subject to income tax or occasional profit taxes and which will
be paid in cash in four quarterly installments of COP 54 per preferred share. The payment date for the
April 2017 installment is between the 15th and the 25th of the month. The installments of July and October
2017 are between the 5th and the 14th of the correspondent month and the installment of January 2018
will be paid between the 9th and the 20th of the month.
Additionally, an annual non-taxed extraordinary dividend of COP 22 per ordinary share and preferred share
was approved, which will be considered as income not subject to income or occasional profit tax. The
dividend will be paid in cash in one installment in November 2017, between the 15th and the 25th of the
month.
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