General Meeting of Shareholders The General Meeting of Shareholders that took place on March 27, 2026, approved the following: | | | | Net income for period ended December 31, 2025 included in the unconsolidated financial statements of Grupo Aval | | Ps. | 1,735,360 | Occasional reserve release at the disposal of the General Meeting of Shareholders | | Ps. | 7,711,039 | Total Income available for disposal of the General Meeting of Shareholders | | Ps. | 9,446,399 | Dividends | | | To distribute a cash profit of Ps. 2.65 per share per month during the months of April 2026 to March 2027, both months included over 23,743,475,754 shares subscribed and paid as of the date of this meeting. | Total dividends declared | | Ps. | 755,043 | Total shares outstanding | | | 23,743,475,754 | | | | | To Occasional reserve at the disposal of General Meeting of Shareholders | | Ps. | 8,691,356 |
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