CHAMBER OF COMMERCE OF TUNJA

BANCALIMENTOS SAS* BIC** [*Simplified Stock Company // **Public Benefit Corporation]

Issue date: 2021/06/05 - 14:00:10 **** Receipt No. S000554160 **** Operation No. 99-USUPUBXX-20210605-0015

*** ISSUED THROUGH THE SII VIRTUAL SYSTEM ***

VERIFICATION CODE kNPsC2c7sN
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CERTIFICATE OF EXISTENCE AND LEGAL REPRESENTATION OR REGISTRATION OF DOCUMENTS.

Based on the registration records of the Commercial Registry,

CERTIFIES

NAME, ACRONYM, IDENTIFICATION AND ADDRESS

NAME or BUSINESS NAME : BANCALIMENTOS SAS BIC

LEGAL ORGANIZATION : SIMPLIFIED STOCK COMPANY
CATEGORY : MAIN LEGAL ENTITY
NIT (Tax ID No.) : 900939037–8
DIAN (Nat. Directorate of Taxes and Customs) BRANCH : TUNJA
DOMICILE : ZETAQUIRA

REGISTRATION

REGISTRATION No. : 139385

REGISTRATION DATE : FEBRUARY 16, 2016
LAST YEAR RENEWED : 2021
REGISTRATION RENEWAL DATE : JUNE 5, 2021
TOTAL ASSETS : $ 100,023,000.00
IFRS GROUP : GROUP 3 – MICROENTERPRISES

LOCATION AND GENERAL DATA

MAIN ADDRESS : CALLE 4A No. 3 - 68

NEIGHBORHOOD : DOWNTOWN AREA
MUNICIPALITY / ADDRESS : 15897 – ZETAQUIRA
BUSINESS PHONE 1 : 3041317794
BUSINESS PHONE 2 : 3118905772
BUSINESS PHONE 3 : NOT REPORTED
EMAIL 1 : [email protected]

ADDRESS FOR JUDICIAL NOTICE : CALLE 4A No. 3 - 68

MUNICIPALITY : 15897 - ZETAQUIRA
NEIGHBORHOOD : DOWNTOWN AREA
PHONE 1 : 3041317794
PHONE 2 : 3118905772
EMAIL : [email protected]

NOTIFICES THROUGH EMAIL

In accordance with the provisions of article 67 of the Administrative Legal Action Code, I DO AUTHORIZE to be notified via email
to: [email protected]

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 CHAMBER OF COMMERCE OF TUNJA
BANCALIMENTOS SAS* BIC** [*Simplified Stock Company // **Public Benefit Corporation]
Issue date: 2021/06/05 - 14:00:10 **** Receipt No. S000554160 **** Operation No. 99-USUPUBXX-20210605-0015

*** ISSUED THROUGH THE SII VIRTUAL SYSTEM ***

VERIFICATION CODE kNPsC2c7sN
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CERTIFIES – ECONOMIC ACTIVITY

MAIN ACTIVITY : G4711 – RETAIL TRADE IN NON-SPECIALIZED ESTABLISHMENTS OF A RANGE OF PRODUCTS,

MAINLY FOODSTUFFS, BEVERAGES (ALCOHOLIC AND NON-ALCOHOLIC) OR TOBACCO
SECONDARY ACTIVITY : E3830 – RECOVERY OF MATERIALS
OTHER ACTIVITIES : G4665 – WHOLESALE TRADE OF WASTE AND SCRAP

CERTIFIES – CONSTITUTION

BY PRIVATE DOCUMENT NUMBER 1 OF THE CHARTER MEETING OF FEBRUARY 05, 2016, REGISTERED IN THIS
CHAMBER OF COMMERCE ON FEBRUARY 16, 2016 UNDER NUMBER 26107 OF BOOK IX OF THE COMMERCIAL
REGISTRY, THE INCORPORATION OF A LEGAL ENTITY CALLED BANCALIMENTOS SAS IS ENTERED.

CERTIFIES – LIST OF NAMES IT HAS HAD

THAT THE LEGAL ENTITY HAS HAD THE FOLLOWING BUSINESS NAMES

1) BANCALIMENTOS SAS*
Current.) BANCALIMENTOS SAS* BIC*** [*Simplified Stock Company // **Public Benefit Corporation]

CERTIFIES – CHANGES OF BUSINESS NAME

BY MINUTES NUMBER 5 OF 20 JULY 2020, SIGNED AT THE GENERAL SHAREHOLDERS MEETING AND REGISTERED
IN THIS CHAMBER OF COMMERCE UNDER NUMBER 34343 OF BOOK 9 OF THE COMMERCIAL REGISTRY ON AUGUST
21, 2020, THE LEGAL ENTITY CHANGED ITS NAME FROM BANCALIMENTOS SAS TO BANCALIMENTOS SAS BIC.

CERTIFIES – REFORMS

DOCUMENT DATE DOCUMENT ORIGIN REGISTRATION DATE

AC-5 20200720 GENERAL SHAREHOLDERS MEETING, ZETAQUIRA RM09-34342 20200821
AC-5 20200720 GENERAL SHAREHOLDERS MEETING, ZETAQUIRA RM09-34343 20200821

CERTIFIES – VALIDITY

VALIDITY : THAT THE DURATION OF THE LEGAL ENTITY IS INDEFINITE.

CERTIFIES – CORPORATE PURPOSE

CORPORATE PURPOSE. THE COMPANY WILL HAVE AS ITS MAIN PURPOSE THE DISTRIBUTION AND
COMMERCIALIZATION OF FOODSTUFFS AND RECYCLING. LIKEWISE, IT MAY CONDUCT ANY OTHER LAWFUL
ECONOMIC ACTIVITY BOTH IN COLOMBIA AND ABROAD. THE COMPANY MAY CARRY OUT, IN GENERAL, ALL
OPERATIONS, OF ANY NATURE THAT THEY MAY BE, RELATED TO THE MENTIONED PURPOSE, AS WELL AS ANY
SIMILAR, CONNECTED OR COMPLEMENTARY ACTIVITIES OR ONES WHICH FACILITATE OR HELP TO FURTHER THE
COMPANY'S TRADE OR PURPOSE. FIRST PARAGRAPH. THE PURPOSE OF THE COMPANY SHALL BE TO CARRY
OUT THE FOLLOWING ACTIVITIES, ON ITS OWN ACCOUNT OR BY THIRD PARTIES OR IN COLLABORATION WITH
THIRD PARTIES: TO CONDUCT THESE ACTIVITIES, ..……………………..… >>> [continues on page 3] >>> ……………………………..

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 CHAMBER OF COMMERCE OF TUNJA
BANCALIMENTOS SAS* BIC** [*Simplified Stock Company // **Public Benefit Corporation]
Issue date: 2021/06/05 - 14:00:10 **** Receipt No. S000554160 **** Operation No. 99-USUPUBXX-20210605-0015

*** ISSUED THROUGH THE SII VIRTUAL SYSTEM ***

VERIFICATION CODE kNPsC2c7sN
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THE COMPANY MAY CARRY OUT ALL ACTS AND ENTER INTO ALL CONTRACTS LINKED TO THAT PURPOSE,
WHICH ARE DEEMED NECESSARY FOR THE DEVELOPMENT OF ITS CORPORATE PURPOSE, AMONG WHICH THEY
ARE INCLUDED. THE SAID BUSINESSES AND IN GENERAL ANY ACTIVITY RELATED TO THE CORPORATE PURPOSE
MUST CONSIDER THE LONG-TERM INTERESTS OF THE COMPANY AND ITS PARTNERS AND THE SOCIAL,
ECONOMIC, LEGAL OR OTHER EFFECTS IN RELATION TO ITS PARTNERS, EMPLOYEES, SUPPLIERS AND MEMBERS
OF THE COMMUNITY, AMONG OTHER RELEVANT GROUPS; AND THE SHORT- AND LONG-TERM INTERESTS OF THE
PARTNERS [SHAREHOLDERS] AND THE EFFECT OF THE OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES, IF
ANY, ON THE ENVIRONMENT AND THE LOCAL, REGIONAL, NATIONAL AND EVEN INTERNATIONAL ECONOMY.
SECOND PARAGRAPH. IN THE PERFORMANCE OF THEIR TASKS, THE DIRECTORS/MANAGERS/ADMINISTRATORS
OR PROXY OF THE SAME THAT MAY BE APPOINTED FOR SUCH PURPOSES, MUST TAKE INTO ACCOUNT IN ANY
DECISION-MAKING OR ACTION IN THEIR FIELDS OF COMPETENCE THE EFFECTS OF SUCH ACTION AND OMISSION
WITH RESPECT TO: THE PARTNERS OF THE COMPANY, CURRENT AND RETIRED EMPLOYEES, AND IN GENERAL
THE WORKFORCE OF THE COMPANY AND OF ITS SUBSIDIARIES, IF ANY; CUSTOMERS AND CONSUMERS WHO ARE
BENEFICIARIES OF THE COMPANY'S GENERAL OR SPECIFIC PURPOSE OF PUBLIC INTEREST; THE COMMUNITY,
THE LOCAL AND GLOBAL ENVIRONMENT, AND THE LONG- AND SHORT-TERM EXPECTATIONS OF THE COMPANY
AND ITS SHAREHOLDERS AND SOCIETY IN GENERAL, SO THAT THE COMPANY'S CORPORATE PURPOSE IS FULLY
REALIZED, WITH SOCIAL AND ENVIRONMENTAL RESPONSIBILITY. IT IS EXPRESSLY STATED THAT THESE
CONSIDERATIONS EXCLUSIVELY CREATE RIGHTS AND OBLIGATIONS FOR THE PARTNERS/SHAREHOLDERS OF
THE COMPANY, BUT NOT FOR THIRD PARTIES OTHER THAN THESE, WHO MAY NOT ENFORCE, IN ANY WAY,
OBLIGATIONS AGAINST THE COMPANY OR ITS GOVERNING BODY. APPROVAL OF THE REFORM OF THE
CORPORATE PURPOSE ACCORDING TO THE FOLLOWING DIMENSIONS TO COMPLY WITH WHAT IS ESTABLISHED
FOR THE PUBLIC BENEFIT. – BUSINESS MODEL: PURCHASING GOODS OR CONTRACTING SERVICES FROM LOCAL
COMPANIES OR THOSE THAT BELONG TO WOMEN AND MINORITIES. IN ADDITION, GIVING PREFERENCE, IN THE
CELEBRATION OF CONTRACTS, TO SUPPLIERS OF GOODS AND SERVICES THAT IMPLEMENT FAIR AND
ENVIRONMENTAL STANDARDS. THE SUPPLIER IS THE ENVIRONMENTAL PARTNER. – CORPORATE GOVERNANCE:
THERE MAY NOT BE DISCRIMINATION OF ANY KIND. THE MISSION OF THE COMPANY IS EXPRESSED IN THE
VARIOUS DOCUMENTS OF THE COMPANY. – LABOR PRACTICES: – SUPPORT – GENERATION OF INCOME FOR THE
COMMUNITY – HEALTH PLANS AND WELFARE BENEFITS FOR EMPLOYEES AND CUSTOMERS ARE IN PLACE AS
WELL AS STRATEGIES FOR NUTRITION, MENTAL AND PHYSICAL HEALTH, FOSTERING THE BALANCE BETWEEN
WORK AND PRIVATE LIFE OF ITS WORKERS. – ENVIRONMENTAL PRACTICES: – RECOVERY OF WASTE […]; FOOD
SUPPLY. – GREENHOUSE GAS EMISSIONS DUE TO BUSINESS ACTIVITY ARE SUPERVISED; IMPLEMENTATION OF
WASTE RECYCLING OR REUSE PROGRAMS; PROGRESSIVELY INCREASE THE SOURCES OF RENEWABLE ENERGY
USED BY THE COMPANY, AND ENCOURAGE SUPPLIERS TO CARRY OUT THEIR OWN ENVIRONMENTAL
ASSESSMENTS AND AUDITS IN RELATION TO THEIR USE OF ELECTRICITY AND WATER, WASTE GENERATION,
GREENHOUSE GAS EMISSIONS AND THE USE OF RENEWABLE ENERGY. SUPERVISES UNITED NATIONS, BCTA. -
USE OF ENERGY EFFICIENT LIGHTING SYSTEMS AND GRANTING OF INCENTIVES TO WORKERS FOR USING
ENVIRONMENTALLY SUSTAINABLE MEANS OF TRANSPORTATION FOR GETTING TO WORK. – PRACTICES IN THE
COMMUNITY – WORK OPTIONS ARE CREATED FOR THE STRUCTURALLY UNEMPLOYED POPULATION, SUCH AS
YOUNG PEOPLE AT RISK, HOMELESS INDIVIDUALS, DEMOBILISED FORMER MEMBERS OF ILLEGAL ARMED
GROUPS OR PEOPLE WHO HAVE BEEN RELEASED FROM PRISON. ENCOURAGING VOLUNTARY ACTIVITIES AND
CREATING PARTNERSHIPS WITH FOUNDATIONS THAT SUPPORT SOCIAL WORKS IN THE INTEREST OF THE
COMMUNITY.

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 CHAMBER OF COMMERCE OF TUNJA
BANCALIMENTOS SAS* BIC** [*Simplified Stock Company // **Public Benefit Corporation]
Issue date: 2021/06/05 - 14:00:10 **** Receipt No. S000554160 **** Operation No. 99-USUPUBXX-20210605-0015

*** ISSUED THROUGH THE SII VIRTUAL SYSTEM ***

VERIFICATION CODE kNPsC2c7sN
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CERTIFIES – CAPITAL

CAPITAL TYPE VALUE SHARES NOMINAL VALUE

AUTHORIZED CAPITAL 50,000,000.00 500.00 100,000.00
SUBSCRIBED CAPITAL 5,000,000.00 50.00 100,000.00
PAID-UP CAPITAL 2,500,000.00 25.00 100,000.00

CERTIFIES

MAIN LEGAL REPRESENTATIVES

BY MEANS OF PRIVATE DOCUMENT NUMBER 1 OF FEBRUARY 05, 2016 OF THE CHARTER MEETING, REGISTERED
AT THIS CHAMBER OF COMMERCE UNDER NUMBER 26107 OF BOOK 9 OF THE COMMERCIAL REGISTRY ON
FEBRUARY 16, 2016, THE FOLLOWING PERSONS WERE APPOINTED:

POSITION NAME IDENTIFICATION

LEGAL REPRESENTATIVE BOCAREJO BUITRAGO OLGA YANETH CC (ID CARD) 39,799,265

CERTIFIES – POWERS AND LIMITATIONS

POWERS OF THE LEGAL REPRESENTATIVE. THE LEGAL REPRESENTATION OF THE SIMPLIFIED STOCK COMPANY
SHALL BE IN CHARGE OF A NATURAL OR LEGAL PERSON, SHAREHOLDER OR NOT, WHO SHALL NOT HAVE
ALTERNATES, APPOINTED FOR A TERM OF ONE YEAR BY THE GENERAL ASSEMBLY OF SHAREHOLDERS. THE
COMPANY WILL BE MANAGED, ADMINISTERED AND LEGALLY REPRESENTED BEFORE THIRD PARTIES BY THE
LEGAL REPRESENTATIVE, WHO SHALL NOT HAVE HIRING RESTRICTIONS DUE TO THE NATURE OR THE AMOUNT
OF ACTIONS THE LEGAL REPRESENTATIVE WILL ENTER INTO. THEREFORE, IT SHALL BE UNDERSTOOD THAT THE
LEGAL REPRESENTATIVE MAY ENTER INTO OR EXECUTE ALL ACTS AND CONTRACTS INCLUDED IN THE
CORPORATE PURPOSE OR WHICH ARE DIRECTLY RELATED TO THE EXISTENCE AND FUNCTIONING OF THE
COMPANY. THE LEGAL REPRESENTATIVE SHALL BE UNDERSTOOD TO BE VESTED WITH THE FULLEST POWERS
TO ACT IN ALL CIRCUMSTANCES ON BEHALF OF THE COMPANY, WITH THE EXCEPTION OF THOSE POWERS THAT,
ACCORDING TO THE BYLAWS, THE SHAREHOLDERS HAVE RESERVED FOR THEMSELVES. IN THE CONTEXT OF
RELATIONS WITH THIRD PARTIES, THE COMPANY WILL BE BOUND BY THE ACTS AND CONTRACTS ENTERED
INTO BY THE LEGAL REPRESENTATIVE. THE LEGAL REPRESENTATIVE AND OTHER MEMBERS OF THE
MANAGEMENT OF THE COMPANY, BY THEMSELVES OR THROUGH AN INTERMEDIATE PERSON, ARE PROHIBITED
FROM OBTAINING, IN ANY LEGAL FORM OR MODALITY, LOANS FROM THE COMPANY OR A SURETY, GUARANTEE
OR ANY OTHER TYPE OF COLLATERAL OF THEIR PERSONAL OBLIGATIONS.

CERTIFIES – ESTABLISHMENTS

THAT IT IS THE OWNER OF THE FOLLOWING BUSINESS ESTABLISHMENTS IN THE JURISDICTION OF THIS
CHAMBER OF COMMERCE:

*** NAME OF THE ESTABLISHMENT : BANCALIMENTOS RAMIRIQUI

REGISTRATION : 158623
REGISTRATION DATE : 20180412
RENEWAL DATE : 20201021
LAST YEAR RENEWED : 2020
ADDRESS : CARRERA 6 N 3 28

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 CHAMBER OF COMMERCE OF TUNJA
BANCALIMENTOS SAS* BIC** [*Simplified Stock Company // **Public Benefit Corporation]
Issue date: 2021/06/05 - 14:00:10 **** Receipt No. S000554160 **** Operation No. 99-USUPUBXX-20210605-0015

*** ISSUED THROUGH THE SII VIRTUAL SYSTEM ***

VERIFICATION CODE kNPsC2c7sN
___________________________________________________________________________________________________________________________________________________________

NEIGHBORHOOD : DOWNTOWN AREA

MUNICIPALITY : 15599 – RAMIRIQUI
PHONE 1 : 3209486762
PHONE 2 : 3113679214
EMAIL : [email protected]
MAIN ACTIVITY : G4711 – RETAIL TRADE IN NON-SPECIALIZED ESTABLISHMENTS OF A RANGE OF PRODUCTS,
MAINLY FOODSTUFFS, BEVERAGES (ALCOHOLIC AND NON-ALCOHOLIC) OR TOBACCO
SECONDARY ACTIVITY : G4620 – WHOLESALE OF AGRICULTURAL RAW MATERIALS; LIVE ANIMALS
OTHER ACTIVITIES : G4665 – WHOLESALE TRADE OF WASTE AND SCRAP
VALUE OF THE ESTABLISHMENT : 2,000,000

REPORTS – COMPANY SIZE

In accordance with the provisions of article 2.2.1.13.2.1 of Decree 1074 of 2015 and DANE (Nat. Admin. Dept. of Statistics)
Resolution 2225 of 2019, the company is a MICROENTERPRISE.

The foregoing according to the information reported by the registered entity in the Unified Commercial and Social Registry (RUES)
form:
Income from ordinary activity : $94,579,000
Economic activity for which the company received the highest income in the period – ISIC : E3830

CERTIFIES

THE ABOVE INFORMATION HAS BEEN TAKEN DIRECTLY FROM THE REGISTRATION AND RENEWAL FORM
COMPLETED BY THE MERCHANT.

CERTIFIES

IN ACCORDANCE WITH THE PROVISIONS OF THE ADMINISTRATIVE LEGAL ACTION CODE AND LAW 962 OF 2005,
THE ADMINISTRATIVE ACTS CONCERNING REGISTRATION HEREIN CERTIFIED BECOME FINAL TEN (10) BUSINESS
DAYS AFTER THE REGISTRATION DATE, PROVIDED NO APPEAL IS FILED. SATURDAY SHOULD NOT BE COUNTED
AS A BUSINESS DAY.
VALUE OF THE CERTIFICATE : $6,200

CERTIFICATE ISSUED THROUGH THE VIRTUAL SERVICES PORTAL (SII)

IMPORTANT: The digital signature of the secretary of the CHAMBER OF COMMERCE OF TUNJA contained in this electronic certificate is issued by an open
certification entity authorized and supervised by the Superintendence of Industry and Commerce, in accordance with the requirements established in Law 527 of 1999
for the legal and probative validity of electronic documents.

The digital signature is not a digitized or scanned signature, therefore, the digital signature that accompanies this document can be verified through your pdf document
viewer application.

However, if you are going to print this certificate, you can do it from your computer, with the certainty that it was issued through the virtual channel of the chamber of
commerce and that the person or entity to which you are going to deliver the printed certificate can verify its content once, by entering the link
https://siitunja.confecamaras.co/cv.php selecting the chamber of commerce and entering the verification code kNPsC2c7sN

When undertaking the verification, you will be able to view (and download) an exact image of the certificate that was delivered to the user at the time the transaction
was made.

The mechanical signature shown below is the graphic representation of the signature of the legal secretary (or whoever acts on his behalf) of the Chamber of
Commerce who endorses this certificate. The mechanical signature does not replace the digital signature on electronic documents.

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 CHAMBER OF COMMERCE OF TUNJA
BANCALIMENTOS SAS* BIC** [*Simplified Stock Company // **Public Benefit Corporation]
Issue date: 2021/06/05 - 14:00:10 **** Receipt No. S000554160 **** Operation No. 99-USUPUBXX-20210605-0015

*** ISSUED THROUGH THE SII VIRTUAL SYSTEM ***

VERIFICATION CODE kNPsC2c7sN
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[ Illegible mechanical signature >>> ]

___________________________________________________________________________________________________________________________________________________________________

*** END OF THE CERTIFICATE *** .

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This is a true and faithful translation of the original document made on 16TH February 2022 by
Consuelo Calle Burbano, Certified Translator authorized by the Ministry of Justice through
Resolution No. 0460 of June 1997.
Contact data> Tel: +57 3212347322 · [email protected]