Grupo de Inversiones Suramericana S.A. (“Grupo SURA” or the "Company”) informs that today the ordinary session of its Shareholders' Meeting was held. The meeting had a quorum of 77.06% of the outstanding ordinary shares and adopted the following decisions, with the respective percentages calculated based on the number of ordinary shares represented at the meeting:
1.- The Management Report of the Board of Directors and the President for 2025 was approved by 91.6%.
2.- The consolidated and separate Financial Statements as of December 31, 2025, were approved by 91.6%.
3.- The distribution of profits, establishment of reserves, and allocation of resources for social benefit, the details of which can be consulted here, was approved by 98.14%.
It is worth noting that the dividend declared amounted to two thousand pesos (COP $2,000) per share, representing a 33% increase compared to the dividend declared by the Shareholders' Meeting the previous year.
4.- The amendment of Articles 10, 13, 14, 15, 20, 22, and 25 of the Bylaws, the details of which can be consulted here. On this matter, three (3) votes were held, corresponding to the three (3) thematic areas of the proposed amendments, and all were approved by 98.14%.
5.-The amendment of the General Policy for the Appointment, Compensation, and Succession of the Board of Directors, the details of which can be consulted here, was approved by 98.14%.
6.- Elected by a vote of 91.23% the following Board of Directors for the statutory term from March 27, 2026, through March 2028:
Independent Members:
- Bernardo Vargas Gibsone
- Claudia Betancourt Ázcárate
- Guillermo Villegas Ortega
- Pedro Mejía Villa
- Raquel Bernal Salazar
Proprietary Members:
- Jaime Alberto Velásquez Botero
- Luis Javier Zuluaga Palacio
7.- The appointment of PriceWaterhouseCoopers (PwC) to provide its services as statutory auditor for the period from April 2026 through March 2028 was approved by 97.86%.
8.- The establishment of fees for the Board of Directors in the amount of twelve million six hundred eighty-four thousand pesos (COP 12,684,000) for each Board of Directors meeting and each attended meeting of the supporting committees, for the period from April 2026 through March 2027, was approved by 97.86%.
9.- The establishment of fees for PwC as statutory auditor in the amount of four hundred eighty-three million five hundred eighty-five thousand two hundred sixty-one pesos (COP 483,585,261) plus VAT for the period from April 2026 through March 2027, was approved by 97.86%.
Finally, it is reported that, for the holding of this Ordinary Shareholders' Meeting, the necessary processes and authorizations were completed, and that this governing body has the authority to rule on all matters submitted for its consideration.
