In compliance with the duties to disclose material information, Grupo de Inversiones Suramericana S.A. hereby announces that the General Shareholders Meeting appointed the following Board of Directors for the 2013-2015 period:

José Alberto Vélez Cadavid

Carlos Enrique Piedrahita Arocha

Juan Guillermo Londoño Posada

Armando Montenegro Trujillo (Independent member)

Hernando Yepes Arcila (Independent member)

Jaime Bermúdez Merizalde (Independent member)

Carlos Antonio Espinosa Soto (Independent member)