Board of Director Decisions – New Appointments

Grupo de Inversiones Suramericana SA -Grupo SURA- hereby announces that today the Company’s Board of Directors appointed Marianella Pulido Tamayo as the Company’s Legal Representative for Administrative and Judicial Affairs, to replace Nathalia Velasquez Correa who submitted her resignation from this position as of September 23, 2022. Marianella was also appointed as the Legal Representative responsible for providing Grupo SURA's Relevant Information reports to the market.

Grupo SURA’s legal representation has been allocated as follows:

Legal Representatives
1. Gonzalo Alberto Perez Rojas, Chief Executive Officer
2. Ricardo Jaramillo - Chief Business Development and Finance Officer
3. Juan Luis Munera – Chief Corporate Legal Affairs Officer

Legal Representative for Judicial and Administrative Affairs:

Marianella Pulido Tamayo

The Company also hereby reports that the Board of Directors appointed Leandro Alarcon Lopez as
the Company’s new Compliance Officer.

*This free translation is for illustration purposes only. The Información Relevante published in Spanish on September 29, 2022 is the official version