Board Decisions

​ ​In compliance with current reporting requirements, Grupo de Inversiones Suramericana S.A. hereby announces that its Board of Directors at a meeting held today, authorized the Company’s Senior Management to exercise a call option with General Atlantic Coöperatief U.A. (GA) for the purpose of purchasing a total of 191,198 shares that the latter holds in SURA Asset Management S.A., these representing a 7.30% stake in the share capital of this subsidiary. The value thus approved for this purchase corresponds to a baseline price of USD 538 million.