Decisions Adopted at an Extraordinary Shareholders´ Meeting

In compliance with current reporting requirements, Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby announces that at an Extraordinary Meeting of the General Assembly of Shareholders held today, the following Board of Directors was appointed for the period June 22, 2022 to March 2024:

Independent members:

- Sebastian Orejuela Martinez
- Luis Santiago Cuartas Tamayo
- José Luis Suarez Parra

Equity members:

- Luis Javier Zuluaga Palacio
- Pablo Londoño Mejia
- Gabriel Gilinski Kardonski
- Angela Maria Tafur Dominguez