Decisions Adopted at the Ordinary Shareholders´ Meeting

Grupo de Inversiones Suramericana S.A. ("Grupo SURA" or the "Company") hereby announces that, at its Ordinary Meeting held today, March 22, the General Assembly of Shareholders adopted the following decisions:

1.- Approving the Management Report from the Board of Directors and the Chief Executive Officer, which was drawn up in accordance with the requirements stipulated in Article 47 of Law 222 of 1995, and duly made available to the shareholders on the Company's website.

2.- Approving both the Separate and Consolidated Financial Statements at December 31, 2023.

3.- Approving the following dividend distribution, the setting up of the Company’s reserves and the funds to be allocated for social outreach programs:

4.- Appointing the following Board of Directors for the statutory period from March 22, 2024 to March 2026:

Independent Members

    • Guillermo Villegas Ortega
    • Jaime Alberto Arrubla Paucar
    • Pedro Mejía Villa

Equity Members:

    • Alejandro Piedrahita Borrero
    • Jaime Alberto Velásquez Botero
    • Jorge Mario Velásquez Jaramillo
    • Luis Javier Zuluaga Palacio

5.- Approving the reappointment of the firm Ernst & Young Audit S.A.S. to serve as the Company’s Statutory Auditing firm for the period March 22, 2024 to March 2026. 

6.- Approving fees for the members of the Board of Directors corresponding to COP 11,100,000 for each meeting of both the Board and its Support Committees, for the period from April 2024 to March 2025.

7.- Approving an annual amount of COP 466,970,972 as fees for the Statutory Auditing firm for the period from April 2024 to March 2025. 

It was also announced that prior to holding this Shareholders´ meeting all the formalities, procedures and authorizations required for holding such were duly complied with. Likewise, in accordance with applicable legislation and Grupo SURA´s Bylaws, the General Assembly of Shareholders is the competent body to deliberate and decide on the matters submitted for its consideration. These decisions were adopted by the majority of the votes present, by acclamation, except for appointing a new Board of Directors, which was carried out by means of ballots and under the rules and regulations applicable to the electoral quotient system.