In compliance with current reporting requirements, Grupo de Inversiones Suramericana S.A. ("Grupo SURA ") hereby announces that Public Deed No. 1493 was drawn up before the Notary Public No. 25 of the Circuit of Medellín, which contains an amendment to the Company’s Bylaws, as approved at the Ordinary Annual Meeting of the General Assembly of Shareholders, held on March 25, 2022.
The complet text of these Corporate Bylaws, including the latest changes, can be found using the following link: https://www.gruposura.com/wp-content/uploads/2022/04/sura-grupo-estatutos-sociales-2022.pdf
About Grupo SURA
Grupo de Inversiones Suramericana -Grupo SURA- is an investment management corporation focused on building and developing a well- balanced portfolio based on a long-term vision, whose main focus is the financial services industry. We are also the holding company of the SURA-Bancolombia Financial Conglomerate, with a presence spanning a total of 11 countries in Latin America where it provides its financial services, namely insurance, pensions, savings, investment, asset management and banking, through its subsidiaries Suramericana and SURA Asset Management, as well as in its role as the main (non-controlling) shareholder of Bancolombia. The Company is listed on the Colombian Stock Exchange (BVC) and is also registered with the ADR- Level 1 program in the United States. It is also the only Latin American company from the Diversified Financial Services sector to be admitted to the Dow Jones World Sustainability Index (DJSI), which tracks companies who have become global benchmarks thanks to the good practices they have adopted from the economic, environmental and social standpoints. The Company also holds investments in other industries namely in Grupo Nutresa (processed foods) and Grupo Argos (cement, energy and highway and airport concessions).