Shareholders’ Meeting 2014

On-line access to the assembly of shareholders






I. Quorum Verification

II. President and Secretary of the Assembly (paragraph - Article 36 of the corporate


III. Reading and consideration of the agenda

IV. Appointment of the commission in charge of approving the minute

V. Approval of the Annual Management Report of the Board of Directors and the

President of Bolsa de Valores de Colombia S.A.

VI. Report by the External Auditor

VII. Approval of the (Consolidated and Stand Alone) Financial Statements of year end 2013

VIII. Study and approval of the Profit Distribution proposal

IX. Approval of the modification of General Shareholders’ Meeting regulations

X. Election of Independent Members of the Board of Directors for the period April 2014

to March 2015

XI. Election of Non-Independent Members of the Board of Directors for the period April

2014 to March 2015

XII. Definition of the Board of Directors remuneration

XIII. Election of the External Auditor and approval of the budget appropriation for their


XIV. Schedule Report for the implementation of the International Financial Reporting

Standards (IFRS)

XV. What the shareholders suggest

Financial Statements 2013

Annual Financial Statements - 2013

Presented below are the la Bolsa de Valores de Colombia S.A.'s Stand Alone and Consolidated that will be submitted for approval to the General Shareholders Assembly during its ordinary session, which will take place on March 31, 2014 and correspond to the fiscal closing date of December 31, 2013.

By virtue of the provisions set forth in Decree 089 of 2008, the published Financial Statements do not require the authorization of the Financial Superintendency of Colombia.

Individual and Consolidated Financial StatementS

Consolidated Financial Statements

Financial Statements Certification

Opinion of the Tax Auditor


Board of Directors

Resume form members of the Board of Directors

Declaration of independence


Tax Auditor

Election of the 2014-2015 Tax Auditor and Approval

of the budget for his Administration.

The General Shareholders’ Meeting, in the ordinary session of March 31, 2014 selected the firm KPMG Ltd. as the entity's Tax Auditor for the period April 2014 – March 2015 and approved the budgetary allocation recommended by management for the same period.

Powers-of-attorney for the assembly


Models for Powers-of-Attorney

According to the provisions of Art. 35 of the Exchange Bylaws, absent or incapacitated shareholders may attend the General Shareholders Meeting through a representative or attorney-in-fact, but subject to the following rules:

a. Except in the case of legal representation, neither management nor the employees of the company will be able to represent other shareholders while they are in their positions, nor substitute the powers conferred on them.

b. Each shareholder may be represented at the Meetings via a power of attorney issued in writing and stating the name of the proxy, the person entitled to replace them, if relevant, and the date or period of the meeting or meetings for which this power is granted. The powers granted outside of the country will only require the formalities that are contemplated here.

Taking the preceding into account, you will find below the models of powers-of-attorney that may be used at the General Shareholders Meeting next March 31, 2014:

Power-Of-Attorney For An Individual

Power-of-Attorney for a Legal Entity