Board Decisions

​ In compliance with current reporting requirements Grupo de Inversiones Suramericana S.A. hereby announces that the Board of Directors adopted the following decisions:​ ​ Board Approval for the Company’s Financial Statements. The Board duly approved the Company’s Financial Statements ending December 31, 2016 which shall be subsequently submitted for the consideration of the General Assembly of Shareholders. Proposed Distribution of Profits The Board of Directors also approved the Proposed Distribution of Profits to be submitted for the consideration of the Shareholders. Shareholder Representation - Circular Letter 029 issued in 2014 The Company’s Board of Directors duly approved the measures required to ensure due compliance with Circular Externa 029 of 2014 as well as to ensure fair treatment for the shareholders.​