Corporate Governance Code

​ Grupo de Inversiones Suramericana S.A. hereby informs that the Board of Directors approved an amendment to the Company’s Corporate Governance Code, in order to update and adjust its contents to international best practices. Such amendment includes the formalization of the majority of independent Directors requirement for the Board, the inclusion of new independence requirements, among others.  ​The new version of the Corporate Governance Code will be available in the coming days, in the Company’s web site,www.gruposura.com/en.​ ​