Decisions adopted at the Annual Shareholders Meeting
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, and the Financial Statements at year-end 2017. 2. To approve the Distribution of Dividends corresponding to 2017. 3. To approve the fees for the members of the Board of Directors and the Statutory Auditing firm for the period beginning in April 2018 and ending in March 2019. 4. To appoint a new Board of Directors for the period 2018 to 2020. 5. To appoint the External Auditing Firm for the fiscal periods 2018 and 2019. 6. To approve the merger agreement by means of which Grupo SURA absorbs it subsidiary companies Grupo de Inversiones Suramericana Panamá S.A. based in Panamá and Gruposura Finance based in the Cayman Islands.