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Summary

Annex

Issuer’s Legal Situations Published 15/03/2019. In today's session, the General Shareholders' Meeting elected the Board of Directors for the period 2019-2021 (see attachment).
Modification of the Bylaws Published 15/03/2019. In today's session, the General Shareholders' Meeting approved the bylaws modifications in order to comply with some Corporate Governance and Country Code recommendations (see attachment).
Notices published by the company Published 15/03/2019. In today's session, the General Shareholders' Meeting approved the equity movements and reserve commitments described in the attached file (see attachment).
Profit or Loss Proposal Approved by Assembly Published 15/03/2019. In today's session, the Shareholders' General Assembly approved the attached profit distribution project (see attachment).
Issuer’s Legal Situation Published 15/03/2019. In today's session, the General Shareholders' Meeting elected KPMG SAS as the Fiscal Auditor for the period 2019-2021.
Notice published by the company Published 15/03/2019. Cash Dividends will be paid to shareholders on April 3 and September 18, 2018. For the April payment, the ex-dividend period is from March 28 to April 3, and for September payment the ex-dividend period is from September 12 to 18.
Issuer’s Financial Situation Published 15/03/2019. In the session held today, the General Shareholders' Assembly approved the Separate and Consolidated Financial Statements as of December 31, 2018.
Board of Directors decision 190305 Published 05/03/2019. Davivienda informs that the Board of Directors authorized today the capitalization of the retained earnings of Banco Davivienda Honduras in an amount of approximately $USD 10.3 million.
Change in shareholder composition of issuer Published 28/02/2019. Today, Grupo Bolivar S.A., in a joint transaction with other firms, acquired 1.9365% of Banco Davivienda’s shares, which belonged to IFC. See Attachment
Profit or Loss Proposal to be presented to the Shareholders' Meeting Published 20/02/2019. At today's meeting, the Board approved the profit sharing proposal, which will be submitted to shareholders at their ordinary meeting (see attachment).


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