Acquisition of the Issuer´s securities by a member of the board of directors

In compliance with current relevant information reporting requirements, Grupo de Inversiones Suramericana S.A. (“Grupo SURA” or “SURA”) hereby announces that its Board of Directors at a meeting held today authorized an investment on the part of the director, David Yanovich, consisting of bonds issued by the Company up to  a total value of USD 250.000. These bonds may be acquired either directly or indirectly through related parties

This authorization was granted, based on the terms and conditions described above,  with the favorable vote of 5 directors and this must comply with other applicable internal policies. There was one abstention since Mr. Yanovich did not take part in this decision.