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 2022 to March 2024.

Independent members:
- Jaime Bermúdez Merizalde
- Maria Carolina Uribe Arango
- José Luis Suárez Parra

Equity members:
- Jorge Mario Velásquez Jaramillo
- Alejandro Piedrahita Borrero
- Angela Maria Tafur
- Gabriel Gilinski Kardonski

* This free translation is for illustration purposes only. The Información Relevante published in Spanish on June 13, 2022 is the official version.