Call for an extraordinary meeting of the Shareholders’ Assembly

6 February, 2026

Grupo Nutresa summons an extraordinary meeting of the Shareholders’ Assembly to be held in person, in Medellin on Monday, February 16, 2026, at 9:00 a.m., in the Auditorium on the 8th floor of the Centro Santillana building, located at Carrera 43A # 1A Sur – 143.