Decisions adopted at the Annual Shareholders Meeting 2017
In compliance with current reporting requirements, Grupo de Inversiones Suramericana S.A. hereby announces that its General Assembly of Shareholders at a meeting held today, adopted the following decisions: 1. To approve the Management Report from the Board of Directors and Chief Executive Officer, the Statutory Auditors´ Report and the Financial Statements at year-end 2016 2. To approve the updated version of the Issuance and Placement Rules and Regulations corresponding to the Preferred Shares Issued in 2011 3. To approve the Distribution of Dividends corresponding to 2016 4. To approve the fees for the members of the Board of Directors and the Statutory Auditing firm for the period beginning in April 2017 and ending in March 2018.