Grupo de Inversiones Suramericana S.A. ("Grupo SURA") hereby announces that its Board of Directors at a meeting held today approved submitting for the consideration of the General Assembly of Shareholders  due authorization for a share repurchase program for Grupo Sura´s ordinary shares and preferred dividend-bearing, non-voting shares for an amount of up to a total of five hundred billion pesos (COP $500,000,000,000) during the period beginning on the date on which the Board of Directors approves the rules and regulations governing this proposed share repurchase program until March 31, 2028 (“the Share Repurchase Program”).

This proposed Share Repurchase Program forms part of the Company’s ongoing commitment to creating value for its shareholders and reflects its conviction regarding the potential for the appreciation of Grupo SURA’s shares relative to their current market price.

It is also part of a strategy focused on strengthening profitability, optimizing capital, and generating value in a sustainable manner, and comes on the heels of  having obtained historic results  thereby reflecting the  Financial Group’s strong financial performance.

In this context, repurchasing shares constitutes an efficient capital allocation tool and an additional alternative for continuing to create long-term value for shareholders.

For the purposes of implementing the Share Repurchase Program, the General Assembly of Shareholders  shall also be asked to approve the partial reallocation of three hundred and sixty-three billion, two hundred and twenty-three million, five hundred and eighty-four thousand, seven hundred thirty-one Colombian pesos (COP$363,223,584,731) from the untaxed appropriated reserves to the share repurchase reserve, so that this amount, together with the balance currently available in the share repurchase reserve, shall complete the amount required to implement the proposed Share Repurchase Program.

Finally,  under that same agenda item the General Assembly of Shareholders shall be asked to authorize the Board of Directors to establish the rules and regulations governing the Share Repurchase Program , as well as to authorize Senior Management to enter into all legal acts necessary or advisable applicable legislation.

The aforementioned extraordinary meeting of the General Assembly of Shareholders  to address the matters herein described shall be called for tomorrow, September 4, 2026, in the Colombian newspapers El Colombiano and El Tiempo, and shall be held on Thursday, September 10, 2026, under the  terms indicated in the respective notice of meeting.