Grupo de Inversiones Suramericana S.A. (Grupo SURA)  hereby announces the resolutions adopted today at an Extraordinary Meeting of its General Assembly of Shareholders. This meeting recorded a quorum representing 69.2% of the outstanding ordinary shares and unanimously adopted the following resolutions:

1. Approval of the partial reallocation of three hundred and sixty-three billion two hundred and twenty-three million five hundred and eighty-four thousand seven hundred and thirty-one Colombian pesos (COP$363,223,584,731) from the untaxed occasional reserves to the share repurchase reserve. This amount, together with the available balance of one hundred and thirty-six billion seven hundred and seventy-six million four hundred and fifteen thousand two hundred and sixty-nine Colombian pesos (COP$136,776,415,269) currently held in the share repurchase reserve, shall provide the full amount required to implement the proposed Share Repurchase Program.

2. Approval of a program for the repurchase of the Company’s ordinary shares and preferred dividend-bearing non-voting shares, for an amount of up to five hundred billion Colombian pesos (COP$500,000,000,000), for a period commencing on the date on which the Board of Directors approves the rules and regulations governing this Share Repurchase Program and ending on March 31, 2028.

3. Authorization for the Company’s Board of Directors to establish the rules and regulations governing the Share Repurchase Program and, accordingly, to define and approve the terms and conditions thereof, including, without limitation, the mechanism through which the transactions or orders comprising the Share Repurchase Program shall be executed, and, generally speaking, to carry out all procedures and activities aimed at implementing the Share Repurchase Program in accordance with the respective Rules and Regulations as well as applicable legislation. The Board of Directors may delegate to the Company’s legal representative the authority to determine the date and the number of shares and/or amounts for which the repurchase transactions shall be carried out, according to the terms approved by the General Assembly of Shareholders.

Share buybacks must be carried out by means of mechanisms that ensure equal treatment for all shareholders, and the repurchase price for each type of share shall be set in compliance with applicable laws and regulations.

Should the Company’s Board of Directors determine that the appropriate internal or market conditions do not exist in order to carry out these share repurchases, the Company shall not be obliged to implement the Share Repurchase Program, either in whole or in part.

4. Authorization for the Company’s Senior Management to enter into all legal acts necessary or advisable to implement, finalize and execute the Share Repurchase Program, including, without limitation, obtaining any permits required from competent administrative authorities and, generally speaking, carry out any other procedure or activity associated with or related to the Share Repurchase Program.

Finally, we would like to confirm that all those processes and authorizations required for holding this Extraordinary Meeting of the General Assembly of Shareholders were complied with, and that this governing body has the authority to decide on all matters brought before it.