Central Bancompany (CBC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 4, 2026, at 2:00 PM CT, both in-person and virtually.

• Proxy materials are available online and by request, with voting instructions provided.

Voting matters and shareholder proposals

• Election of four Class I directors: Michael K. Farmer, Jr., E. Stanley Kroenke, Charles E. Kruse, and Bradley N. Sprong.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026.

• Adoption of the 2026 Employee Stock Purchase Plan.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends a vote FOR all director nominees and FOR proposals 2 and 3.