CIB

Business Context and Reporting Period

Company: Grupo Cibest S.A.
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: February 18, 2026
Context: The filing announces corporate governance measures adopted by the Board of Directors to ensure fair treatment of shareholders ahead of the Ordinary General Shareholders' Meeting scheduled for March 24, 2026.

Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on governance procedures and does not contain financial performance data.

Material Changes

No material financial changes are reported. The filing details new procedural prohibitions and requirements regarding the administration of powers of attorney for the upcoming shareholder meeting.

Guidance, Outlook, and Governance Measures

Prohibited Activities: The Board has strictly prohibited management and officers from:

• Encouraging or accepting "blank-check" powers of attorney where the representative's name is not clearly stated.
• Suggesting or determining the names of shareholder representatives.
• Recommending specific voting lists or coordinating votes with shareholders.
• Accepting powers of attorney that do not meet all legal requirements (e.g., lack of recent certificate of good standing for legal entities).

Implementation Procedures:

• Templates for compliant powers of attorney will be available on the company website.
• Shareholders retain full discretion to appoint proxy holders.
• A dedicated team will verify compliance with legal requirements and ensure proxy holders are not company employees at the meeting.
• Management and employees are prohibited from representing shares other than their own or voting on balance sheet approvals, even with their own shares.

Personnel Changes: As of March 1, 2026, the position of Legal Vice President and General Secretary will be redesignated as Vice President of Corporate Governance and General Secretary.

Key Facts for Investor Verification

• Verify the date and agenda of the Ordinary General Shareholders' Meeting (March 24, 2026).
• Confirm the availability of the official power of attorney templates on the Grupo Cibest website.
• Review the specific legal requirements for powers of attorney under Article 184 of the Code of Commerce as referenced in the filing.
• Monitor the appointment of the new Vice President of Corporate Governance and General Secretary effective March 1, 2026.