Board Decisions

Grupo de Inversiones Suramericana S.A. hereby announces that its Board of Directors, ordered notice to be given to the General Assembly of Shareholders of their Annual General Meeting to be held on Friday March 29th at 10:00 a.m., at Plaza Mayor Convention Center (room Gran Salón), located at the following address: Calle 41 # 55 – 80 in Medellín.