Grupo SURA, hereby announces that, the Board of Directors appointed Mario Andrés Villada Arenas as the Company´s Legal Representative for Judicial and Administrative Matters.

Accordingly, Grupo SURA’s legal representation is assigned as follows:

Legal Representatives:

1. David Emilio Bojanini García, CEO
2. Ricardo Jaramillo Mejía, CFO
3. Tatiana María Orozco de la Cruz, CAO
4. Juan Luis Múnera Gómez, CLO

Legal Representative for Judicial and Administrative Matters:

Mario Andrés Villada Arenas