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Calendar Of Events

2026

22 January Dividend payment	Ordinary dividend per share COP 326 paid in 5 installments
5 January Dividend payment	Ordinary dividend per share COP 326 paid in 5 installments

2025

11 November Conference Call 3Q 2025	Time: 8:00 a.m. (Bogotá time) To access the webcast click here Code: here
23 October Conference Call 2Q 2025	Ordinary dividend per share COP 326 paid in 5 installments
12 August Dividend payment	Time: 8:00 a.m. (Bogotá time) To access the webcast click here
24 July Conference Call 1Q 2025	Ordinary dividend per share COP 326 paid in 5 installments
13 May Dividend payment	Time: 8:00 a.m. (Bogotá time) To access the webcast click here Code Codigo: 443324
24 April General Shareholders' Meeting	Ordinary dividend per share COP 326 paid in 5 installments
26 March Conference Call 4Q 2024	Plaza Mayor of Medellín and streaming transmission. Time: 10:00 a.m.
26 March Dividend payment	Time: 8:00 a.m. (Bogotá time) To access the webcast click here Code Codigo: 737999
26 February Pago de dividendos	Ordinary dividend per share COP $77,50 (COP 310 in four installments)
23 January

2024

5 November Conference Call 3Q 2024	-Time: 5:00 p.m. (Bogotá time) -To access the webcast click here
24 October Dividend payment	Ordinary dividend per share COP $77,50 (COP 310 in four installments)
8 August Conference Call 2Q 2024	-Time: 8:00 a.m. (Bogotá time) -To access the webcast click here
25 July Dividend payment	Ordinary dividend per share COP $77,50 (COP 310 in four installments)
7 May Conference Call 1Q 2024	-Time: 8:00 a.m. (Bogotá time) -To access the webcast click here -Access code: 768003
25 April Dividend payment	Ordinary dividend per share COP $77,50 (COP 310 in four installments)
20 March General Shareholders' Meeting	Plaza Mayor of Medellín and streaming transmission. Time: 10:00 a.m.
21 February Conference Call 4Q 2023	-Time: 8:00 a.m. (local time) -Free telephone connection: +57 60 2620 7388 I +57 60 1508 7702 I +57 60 1514 0382 I +57 60 1518 9697 I +57 60 1518 9698 -ID de seminario web: 815 7317 4191 -To access the webcast click here -Access code: 124908
18 January Dividend payment	Dividend ordinary per share COP 70,75 (COP 283 in four installments)

2023

9 November Conference Call 3Q 2023	Time: 8:00 a.m. (local time) Free telephone connection: From Colombia: +57 1 508 7702 \| +57 2 620 7388 From Panama: +507 833 9588 From Chile: +56 41 256 0288 \| +56 23 210 9066 From the United States: +1 669 900 6833 \| +1 929 205 6099 To access the webcast click here Access code:
20 October Dividend payment	Dividend ordinary per share COP 70,75 (COP 283 in four installments)
19 October Conference Call 3Q 2023	Ordinary dividend per share COP 70.75 (COP 283 in four installments)
10 August Conference Call 2Q 2023	Time: 8:00 a.m. (local time) Free telephone connection: From Colombia: +57 1 508 7702 \| +57 2 620 7388 From Panama: +507 833 9588 From Chile: +56 41 256 0288 \| +56 23 210 9066 From the United States: +1 669 900 6833 \| +1 929 205 6099 To access the webcast click here Access code: 613980
20 July Dividend payment	Dividend ordinary per share COP 70,75 (COP 283 in four installments)
10 May Dividend payment	Dividend per share COP 70,75 (COP 283 ordinary and extraordinary in four installments)
20 April Conference Call 1Q 2023	Time: 8:00 a.m. (Bogotá time) Access numbers for the free call: From Colombia: +57 1 508 7702 \| +57 2 620 7388 From Panamá: +507 833 9588 From Chile: +56 41 256 0288 \| +56 23 210 9066 From EE.UU. and Canada: +1 669 900 6833 \| +1 929 205 6099 To access the webcast click here Access code: 009869
29 March Dividend payment	Dividend per share COP 70,75 (COP 283 ordinary and extraordinary in four installments)
22 February Conference Call 1Q 2023	Time: 10:00 a.m. (Bogotá time) Centro de Convenciones Plaza Mayor ubicado en la Calle 41 No. 55 – 80, en Medellín, Antioquia. To access click here
19 January Dividend payment	Ordinary dividend per share COP 63.25 (COP 253 in four installments) Extraordinary dividend per share COP 14 (COP 56 in four installments)

2022

4 November Conference Call 3Q 2022	–Time: 8:00 a.m. (Bogotá time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From EE.UU. and Canada: +1 669 900 6833 \| +1 929 205 6099 – To access the webcast click here: https://summa-sci.zoom.us/j/84664824921 – Access code: 805852
8 August Conference Call 2Q 2022	– Time: 8:00 a.m. (Bogotá time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From EE.UU. and Canada: +1 669 900 6833 \| +1 929 205 6099 – Web identification: 879 2773 5867
20 October Dividend payment	Ordinary dividend per share COP 63.25 (COP 253 in four installments) Extraordinary dividend per share COP 14 (COP 56 in four installments)
19 July Dividend payment	Ordinary dividend per share COP 63.25 (COP 253 in four installments) Extraordinary dividend per share COP 14 (COP 56 in four installments)
5 May Conference Call 1Q 2021	– Time: 8:00 a.m. (local time) – Free telephone connection: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panama: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From United States: +1 669 900 6833 \| +1 929 205 6099 – Webinar ID: 879 2773 5867 – Access code: 462445 – To access the webcast click here
21 April Dividend payment	Ordinary dividend per share COP 63.25 (COP 253 in four installments) Extraordinary dividend per share COP 14 (COP 56 in four installments)
21 April General Shareholders' Meeting	Plaza Mayor of Medellín and streaming transmission. Time: 10:00 a.m.
23 March Conference Call 4Q 2021	– Time: 8:00 a.m. (local time) – Free telephone connection: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panama: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From United States: +1 669 900 6833 \| +1 929 205 6099 – Webinar ID: 879 2773 5867 – Access code: 861921 – To access the webcast click here
25 February Pago de dividendos	Ordinary dividend per share COP 51.5 (COP 206 in four installments)
25 February Pago de dividendos	Ordinary dividend per share COP 51.5 (COP 206 in four installments)
20 January

2021

5 November Conference Call 3Q 2021	– Time: 8:00 a.m. (Bogotá time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From EE.UU. and Canada: +1 669 900 6833 \| +1 929 205 6099 – Web identification: 879 2773 5867 – Access code: 059313 – Access to the webcast click here
21 October Dividend payment	– Ordinary dividend payment – COP 51,5 (COP 206 payable in four installments). – Extraordinary dividend payment – COP 28 (COP 56 payable in two installments).
11 August Conference Call 2T 2021	– Time: 8:00 a.m. (Bogotá time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From EE.UU. and Canada: +1 669 900 6833 \| +1 929 205 6099 – Web identification: 879 2773 5867 – Access code: 059312 – Access to the webcast click here
22 July Dividend payment	-Ordinary dividend payment COP 51.5 (COP 206 in four installments) -Extraordinary dividend payment – COP 28 (COP 56 payable in two installments).
12 May Conference Call 1Q 2021	– Time 8:00 a.m. (Bogotá time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From EEUU : +1 669 900 6833 \| +1 929 205 6099 – Web identification 830 5667 4138 – Access code: 027616 – Access to webcast. Click here
22 April Dividend payment	Ordinary dividend payment COP 51.5 (COP 206 in four installments)
24 March General Meeting of Shareholders	Plaza Mayor de Medellín and streaming transmisión
24 February Conference Call 4Q 2020	–Time: 8:00 a.m. (Bogotá Time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From Estados Unidos: +1 669 900 6833 \| +1 929 205 6099 – Web identification: 830 5667 4138 – Access code: 027616 – Access to webcast. Click here
21 January Dividend payment	-Ordinary dividend payment COP 49,5 (COP 198 in four installments) -Extraordinary dividend payment – COP 47 (COP 94 payable in two installments)

2020

5 November Dividend payment	Pactual North Andean Investor Trip Ordinary dividend payment – COP 46 (COP 184 payable in four installments)
5 November Investor Day Celsia Bogotá	Investor Day Celsia Bogotá
23 October General Meeting of Shareholders	– Virtual streaming
11 August Dividend payment	Ordinary dividend payment – COP 49,5 (COP 198 payable in four installments)
23 July Conference Call 1Q 2020	– Time: 8:00 a.m. (Bogotá time) – ID de la teleconferencia: 9197032 – Access to the webcast clic here – Access numbers for the free call: – From Colombia: 01800 518 5095 – From EE.UU. y Canadá: (866) 3185533
13 July Dividend payment	Ordinary dividend payment – COP 49,5 (COP 198 payable in four installments) Extraordinary dividend payment – COP 47 (COP 94 payable in two installments)
9 July Conference Call 2Q 2020	– Time: 8:00 a.m. (hora local) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From Estados Unidos: +1 669 900 6833 \| +1 929 205 6099 – Web identification: 954 9068 9492 – Access to the webcast clic here – Access code: 048390
25 June Dividend payment	Ordinary dividend payment – COP 49,5 (COP 198 payable in four installments)
17 June Conference Call 3Q 2020	– Time: 8:00 a.m. (Bogotá time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From Chile: +56 41 256 0288 \| +56 23 210 9066 – From Estados Unidos: +1 669 900 6833 \| +1 929 205 6099 – Web identification: 899 0781 5786 – Access to the webcast clic here – Access code: 639748
5 May Conference Call 1T 2019	– Conference Call 1Q 2020 – Time: 8:00 a.m. (Bogotá time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From EE.UU. and Canada: +1 669 900 6833 \| +1 929 205 6099 – Web identification: 993 2638 0770 – Access to the webcast: click here – Password: 313761
23 April Dividend payment	Ordinary dividend payment – COP 49,5 (COP 198 payable in four installments)
25 March General Meeting of Shareholders	-Virtual streaming
21 February Investor Day Celsia Bogotá	– Investor Day Celsia Bogotá
20 February Pago de dividendos	– Dividend per share COP 46 (COP 184 in four installments)
23 January Pago de dividendos	– Pactual North Andean Investor Trip – Ordinary dividend payment – COP 46 (COP 184 payable in four installments)
21 January Conference Call 3T 2019	– Conference call 3T 2019 – Time: 8:00 a.m. (Bogotá time) – Access numbers for the free call: – From Colombia: +57 1 508 7702 \| +57 2 620 7388 – From Panamá: +507 833 9588 – From EE.UU. and Canada: +1 669 900 6833 \| +1 929 205 6099 – Web identification: 993 2638 0770 – Access to the webcast: click here – Password: 313761

2019

8 November Dividend payment	Ordinary dividend payment – COP 42,5 (COP 170 payable in four installments)
23 October General Meeting of Shareholders	– Plaza Mayor Medellín
9 August Dividend payment	Ordinary dividend payment – COP 46 (COP 184 payable in four installments)
23 July Conference Call 1Q 2019	– Time: 8:00 a.m. (Bogotá time) – Conference ID: 9279588 – Access to the webcast clic here – Access numbers for the call: – From Colombia: 01800 5185094 – From EE.UU. y Canadá: (866) 3185533
9 May Dividend payment	Ordinary dividend payment – COP 46 (COP 184 payable in four installments)
27 March Conference Call 2Q 2019	– Time: 8:00 a.m. (Bogotá time) – Conference ID: 9197032 – Access to the webcast clic here – Access numbers for the call: – From Colombia: 01800 518 5095 – From EE.UU. y Canadá: (866) 3185533
23 March Dividend payment	Ordinary dividend payment – COP 46 (COP 184 payable in four installments)
21 January Conference Call 3Q 2019	– Time: 8:00 a.m. (Bogotá time) – Conference ID: 9893803 – Access to the webcast clic here – Access numbers for the call: – From Colombia: 01800 5185094 – From EE.UU. y Canadá: (866) 3185533