Decisions taken at the Annual Shareholders Meeting
In compliance with the duties to disclose material information, Grupo de Inversiones Suramericana S.A. hereby announces that the General Assembly of Shareholders at their annual meeting held today, decided the following: 1. To approve the Management Report from the Board of Directors and Chief Executive Officer, the External Auditors´ Report and the Financial Statements (unconsolidated and consolidated) for year ended December 31, 2015. 2. To approve the Distribution of Dividends. 3. To approve the fees proposed for the Board of Directors and External Auditing Firm. 4. To appoint a new Board of Directors for the period 2016 to 2018. 5. To appoint a new External Auditing Firm for the fiscal periods 2016 and 2017.