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 Ordinary Annual Meeting of the General Assembly of Shareholders on Friday, March 22, 2024 at 10:00 a.m., at the Plaza Mayor - Calle 41 No. 55-80, in the city of Medellín.

Notice for this meeting containing its agenda and other pertinent information shall be published sufficiently in advance.