Prensa/Proposed amendments to the Company’s By-Laws and the General Appointment, Remuneration and Succession Policy governing the Board of Directors

Proposed amendments to the Company’s By-Laws and the General Appointment, Remuneration and Succession Policy governing the Board of Directors

Publicado el 26 February 2026 Relevant information

Grupo de Inversiones Suramericana S.A. (hereinafter "Grupo SURA" or the "Company") hereby announces that it shall submit for the consideration of the General Assembly of Shareholders at their upcoming Annual Meeting to be held on March 27, 2026 the proposed amendments to the Company’s By-Laws and the General Appointment, Remuneration and Succession Policy governing the Board of Directors.

Texts containing details of these proposed amendments can be found by clicking on the following links:

Contacts for exclusive attention of journalists

Grupo SURA

Ana Milena Celis

amcelis@gruposura.com.co

Colombia

Suramericana

Catalina Acebedo Duque

cacebedo@sura.com

Colombia

SURA Asset Management

Luis Felipe Posada

luis.posada@sura-am.com

Colombia

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Proposed amendments to the Company’s By-Laws and the General Appointment, Remuneration and Succession Policy governing the Board of Directors - Grupo Sura

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Proposed amendments to the Company’s By-Laws and the General Appointment, Remuneration and Succession Policy governing the Board of Directors