Grupo Nutresa S A : Summons to the extraordinary meeting
June 21, 2023
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GRUPO NUTRESA S. A.
SUMMONS:
An extraordinary meeting of the Shareholders Assembly, which will be held in person at 8:00 a.m. on Thursday June 29, 2023, in Medellín at the '21st Century Hall' (Salón Siglo XXI) of the 'Ejecutivos' Country Club, located at Diagonal 28, Kilómetro 5, Avenida Las Palmas #16 - 129.
The meeting agenda will be the following:
Verification of quorum.
Appointment of commissioners for the approval of the meeting minutes.
Decision on signing the Framework Agreement established on June 15, 2023
(hereinafter the "Framework Agreement), by the Company, Grupo Argos S. A., Grupo de Inversiones Suramericana S. A., IHC Capital Holding LLC, JGDB Holding S. A. S. and Nugil S. A. S. in compliance with the Policy on Transactions between Related Parties.
Decision on the authorization required by several members of the Board of Directors due to potential conflicts of interest regarding the deliberation and decision on the approval of the Framework Agreement.
Decision on the authorization required by the CEO of the Company, and the two substitute legal representatives, due to potential conflicts of interest with regard to fulfilling the obligations emerging from the Framework Agreement and the transaction contract, taking the respective actions and signing the contracts related thereto.
As of the date hereof, the documents required by the law and by the Company's Code of Corporate Governance will be available to the shareholders on the Company's website:
www.gruponutresa.com.
The shareholders who will not be able to attend the meeting shall grant power of attorney,
provided all requirements established by the law are fulfilled. Multiple power-of-attorneytemplates have been made available to the shareholders on the Company's website.
The Company's managers or employees shall not be able to represent third-partyshares, nor
replace the powers of attorney that have been granted to them.
Carlos Ignacio Gallego P.
CEO
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Grupo Nutresa SA published this content on 22 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2023 08:10:10 UTC.
Grupo Nutresa SA, formerly Grupo Nacional de Chocolates SA, is a Colombia-based company engaged in the food processing sector. Its activities are structured in eight business segments: Cold Cuts, which specializes in the production of processed and matured meat products, ready-made meals, as well as canned foods and mushrooms; Biscuits, which includes a variety of sweet cookies and crackers; Chocolate, which comprises chocolate bars, powdered chocolate for drinks, cereal bars and peanuts snacks; TMLUC, which produces and sells instant cold drinks, pasta, coffee, snacks and soups, among others, under Tresmontes Lucchetti brand name; Coffee, which manufactures roasted and ground coffee, instant coffee, as well as coffee extracts; Retail Foods, which focuses on direct sale of food to customers; Ice Cream, which distributes water- and milk-based ice cream bowls, popsicles and cones, among others, and Pasta, which includes short, long, egg with vegetables, butter and instant pasta.
GRUPO NUTRESA S. A. 
