Report of the Board of Directors and the CEO to the Annual General Meeting

The report presents Banco Davivienda's 2022 performance across Colombia and Central America, combining consolidated business, financial, environmental, and social information. It prioritizes eight material issues and identifies climate change as the most relevant. The company reports 18,050 employees across six countries, with women representing 61% of the workforce. Climate oversight is assigned to the Board of Directors, supported by governance and sustainability committees, while the report also includes a TCFD report, GRI disclosures, and Deloitte limited assurance.