MEDELLIN, Colombia, March 2 /PRNewswire-FirstCall/ -- Today, the general shareholders meeting of Bancolombia S.A. ("Bancolombia") appointed the following individuals to serve as members of the Board of Directors for the April 2009 - March 2011 period: David Bojanini Garcia Jose Alberto Velez Cadavid Carlos Enrique Piedrahita Arocha Gonzalo Alberto Perez Rojas Carlos Raul Yepes Jimenez Juan Camilo Restrepo Salazar Alejandro Gaviria Uribe Ricardo Sierra Moreno Alfonso Moreno Jaramillo Mr. Juan Camilo Restrepo Salazar, Mr. Alejandro Gaviria Uribe, Mr. Ricardo Sierra Moreno and Mr. Alfonso Moreno Jaramillo were appointed as independent directors in accordance with applicable law. Today's appointment of directors complies with Decree 3923 of 2006. DATASOURCE: Bancolombia S.A. CONTACT: Sergio Restrepo, Executive VP, Tel.: (574)4041424; Jaime A. Velasquez, Financial VP, Tel.: (574)4042199; Juan E. Toro, IR Manager, Tel.: (574)4041837 Web site: http://www.bancolombia.com.co/

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