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Welcome to GRUPO SURA!

Grupo de Inversiones Suramericana – GRUPO SURA is a holding company, listed on the Colombian Stock Exchange and in LATIBEX, the Spanish market for Latinamerican issuers, we have two ADR-Level I programs in the United States for the common and the preferred share. GRUPO SURA holds a significant portfolio of investments in leading Colombian companies as well as other important stakes in other countries of the Americas. This portfolio is mainly concentrated in strategic investments in the financial, pension, insurance, social security and complementary services sectors and is complemented by other investments in processed food, cement and energy. The Company is part of the DJSI, Dow Jones Sustainability Index.

Resignation of a Member of the Board of Directors

05 February 2015 | Material Information
In compliance with current reporting requirements, Grupo de Inversiones Suramericana S.A. hereby announces that Mr. Armando Montenegro Trujillo has tendered his resignation as a member of the Company’s Board of Directors, due to his recent designation in other professional responsibilities that prevent him to continue on the Board. Mr. Montenegro’s resignation became effective on February 03, 2015 and his replacement shall be appointed in the next General Shareholders Meeting, which will take place on March 26, 2015. Grupo de Inversiones Suramericana S.A. would like to thank Mr. Armando Montenegro for his excellent work and invaluable contribution as a Company Director, and as an Independent Member and Chairman of the Board. ...

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