Board Decisions*

Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby announces that its Board of Directors at a meeting held today gave its approval to calling for the Annual Meeting of the General Assembly of Shareholders to be held on Friday, March 25, 2022, at 10:00 a.m.

The notice for this meeting, including the venue, agenda and other information shall be published in the next few days

*This free translation is for illustration purposes only. The Información Relevante published in Spanish on January 27, 2022 is the official version.