Grupo de Inversiones Suramericana S.A. (“Grupo SURA”) reports that, at its meeting held today, the Board of Directors approved calling the Ordinary Meeting of the General Shareholders’ Assembly for Friday, March 27, 2026, at 10:00 a.m., at the José Gutiérrez Torres Metropolitan Theater, located at Calle 41 #57-30, Medellín, Colombia.

The notice of meeting, including the agenda and additional information regarding the meeting, will be published in due time.