CORPORACION FINANCIERA COLOMBIANA S.A. According to the proposal for the distribution of profits approved by the General Shareholders’ Assembly of Corporacion Financiera Colombiana S.A. at its meeting held on March 29, 2016, and taking into account the determinations made by the Colombia Stock Exchange in its regulations, it is informed that the ex-dividend period is as follows: EX-DIVIDEND DATES FOR CASH PAYMENTS Initial Date Payment Date Value per Share 05/10/2016 05/16/2016 67.00 06/09/2016 06/15/2016 67.00 07/11/2016 07/15/2016 67.00 08/09/2016 08/16/2016 67.00 09/09/2016 09/15/2016 67.00 EX-DIVIDEND DATES FOR STOCK PAYMENTS Initial Date Payment Date 04/26/2016 05/02/2016 1
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