GENERAL SHAREHOLDERS MEETING

March 20th 2024

ELECTION OF THE STATUTORY AUDITOR AND COMPENSATION

It will be proposed to the General Shareholders Meeting of Grupo Aval Acciones y Valores to consider the re-election of KPMG S.A.S. as Statutory Auditor of the Company for the period 2024 - 2025, with a compensation of COP $111.540.000 plus taxes.

KPMG will appoint the individuals that will act as principal and alternate Statutory Auditor of the Company, on behalf of such firm.

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Grupo Aval Acciones y Valores SA published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2024 15:51:08 UTC.