Bancolombia S.A. Announces Board of Directors' Decision

Name	Symbol	Market	Type
UBS LUXFUND SOL -JPM CNY China Govt 1-10 Year Bond UCITS ETF	BIT:CIB	Italy	Exchange Traded Fund

Name

Symbol

Market

Type

UBS LUXFUND SOL -JPM CNY China Govt 1-10 Year Bond UCITS ETF

BIT:CIB

Italy

Exchange Traded Fund

	Price Change	% Change	Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Traded	Last Trade
	0.00	0.00%	12.094	12.044	12.068				0	11:00:10

Price Change

% Change

Price

Bid Price

Offer Price

High Price

Low Price

Open Price

Traded

Last Trade

0.00

0.00%

12.094

12.044

12.068

11:00:10

Bancolombia S.A. Announces Board of Directors' Decision

31/01/2009 12:07am

PR Newswire (US)

UBS LUXFUND SOL -JPM CNY... (BIT:CIB)
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MEDELLIN, Colombia, Jan. 30 /PRNewswire-FirstCall/ -- The Board of Directors of Bancolombia S.A. ("Bancolombia"), on a meeting held today, adopted the following decisions: Convocation to the General Shareholders Meeting of Bancolombia S.A. The Board of Directors of Bancolombia ordered to convoke to the General Shareholders Meeting taking place on March 2, 2009, at 10:00 am in the Intercontinental Hotel ("Hotel Intercontinental") located in the city of Medellin in the following address: Calle 16 No 28 - 51 Km 5 Via Las Palmas. Profits Distribution Project The Board of Directors also decided to propose to the General Shareholders Meeting, on the profits obtained in 2008, an approval of dividends equivalent to Ps 156 per share and per quarter, which will be payable from the first business day of each calendar quarter (April 1st, July 1st and October 1st of 2009 and January 4 of 2010) amounting a total of Ps 624 per year which represents an increase of 9.9% of the dividends paid in 2008. It has also been proposed to appropriate Ps $ 538.8 billion of 2008�s financial results as legal reserve. DATASOURCE: Bancolombia S.A. CONTACT: Sergio Restrepo, Executive VP, +1-574-404-1424; or Jaime A. Velasquez, Financial VP, +1-574-404-2199; or Juan E. Toro, IR Manager, +1-574-404-1837, all of Bancolombia S.A. Web site: http://www.bancolombia.com.co/

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CIB UBS LUXFUND SOL -JPM CNY China Govt 1-10 Year Bond UCITS ETF