In compliance with its reporting requirements, Grupo de Inversiones Suramericana S.A. hereby announces that, at a meeting held today, its Board of Directors approved the following with regard to the upcoming Annual Ordinary Meeting of the General Assembly of Shareholders:

1. To publish the corresponding notice for this Annual Ordinary Meeting of the General Assembly of Shareholders which shall read as follows:

Date: Friday March 25, 2022
Time: 10:00 am
Venue: Plaza Mayor - Calle 41 No. 55 - 80, in the city of Medellín
Manner for holding this meeting: In person

The meeting’s agenda shall be as follows:

1) Verification of the quorum.
2) Reading out the meeting´s agenda.
3) Appointing a commission in charge of approving and signing the minutes of this meeting.
4) Presenting the Management Report from the Board of Directors and Chief Executive Officer.
5) Presenting the separate and consolidated financial statements for 2021
6) Presenting the Statutory Auditor Reports.
7) Approving the Management Report from the Board of Directors and Chief Executive Officer.
8) Approving the separate and consolidated financial statements for 2021
9) Presenting and approving the proposed distribution of dividends, setting up the Company’s reserves and allocating funds for social outreach programs.
10) Amending the Company’s Articles of Association
11) Appointing the members of the Company’s Board of Directors
12) Appointing the Company´s Statutory Auditor:
13) Setting the fees to be paid to the members of the Board of Directors
14) Setting the fees to be paid to the Statutory Auditor

So that the Shareholders may exercise their right to inspect all those documents and records stipulated by current legislation, these shall be made available to them as of March 2, 2022 at the Company Secretary´s Offices at the following address: Edificio One Plaza Business Center, Carrera
43A # 5A – 113, 13th Floor, in Medellín from 9:00 am to 12:00 noon and from 2:00 p.m. to 4:00 pm.. In this case, an appointment must be previously coordinated by email using the following addresses: accionistas@gruposura.com.co or caa@bancolombia.com.co..

Furthermore, shareholders may consult on-line, during the aforementioned term, all those proposals that Senior Management shall submit for their consideration, as well as the Annual Corporate Governance Report, that shall be made available on the Group´s website: www.gruposura.com Also, and in accordance with the Board of Director Appointments, Remuneration and Succession Policy, shareholders may present their proposed candidates at the aforementioned Company Secretary’s Offices within five (5) calendar days as of the date on which this notice is published so that the corresponding profiles may be appraised by the Appointments and Remuneration Committee.

All those shareholders who are unable to attend this meeting in person may be represented by providing a duly completed power of attorney. Pursuant to Article 185 of the Colombian Code of Commerce, except in cases of legal representation, the Company's directors and employees may
not represent shares other than their own at the meeting while they are in office, nor may they substitute the powers of attorney granted to them.

In accordance with the measures laid out in Decree 1615 of 2021 issued by the Colombian Ministry of the Interior, those attending this Annual Ordinary Meeting must present their digital vaccination card or physical certificate, which shall show, at least, that they have begun their vaccination
schedule with a minimum of two doses. Likewise, the maximum capacity allowed into the venue shall be determined by all applicable regulations.

2. To issue the following instructions to the Company’s legal representatives, senior executives and officers, aimed at ensuring that shareholders may effectively participate and exercise their ownership rights at their upcoming Annual Ordinary Meeting to be held on March 25, 2022.

The Company’s legal representatives, senior executives and other officers must abstain from the following:

1. Encouraging, suggesting or providing incentives for shareholders to grant powers of attorney where the name of the representative appointed to attend the Annual Shareholder´s Meeting is not clearly stated.
2. Receiving powers of attorneys from shareholders where the name of the representative appointed to attend the Annual Shareholder´s Meeting is not clearly stated
3. Accepting as valid powers of attorney from shareholders that do not comply with that laid out in Article 184 of the Code of Commerce for their respective representatives to attend the Annual Shareholder´s Meeting.
4. Recommending that shareholders vote for a certain list or in a specific list
5. Suggesting, liaising or agreeing with any shareholder or shareholder representative with a view to submitting proposals for shareholders to consider at the Annual Shareholder´s Meeting.
6. Suggesting, liaising or agreeing with any shareholder or shareholder representative with a view to voting for or against any proposal submitted for the consideration of the shareholders at the Annual Shareholder´s Meeting.

The Board of Directors hereby appoints the Company Secretary to verify full compliance with that herein stated, who shall notify the Board prior to the Annual Ordinary Shareholders´ Meeting that these instructions were faithfully complied with, or suggest the measures required to remedy any shortcomings with regard to their enforcement.

* This free translation is for illustration purposes only. The Información Relevante published in Spanish on February 21, 2022 is the official version.