​ Grupo de Inversiones Suramericana S.A. (hereinafter “Grupo SURA”) hereby announces that a meeting was held by the General Assembly of Holders of Ordinary Bonds issued on February 23, 2017 and May 7 2014 as part of the Issue and Placement Program for Ordinary Bonds and Commercial Papers corresponding to April 2014 (2014 Program Issues).  Present at this meeting were the bond-holders representing sixty-seven point fifty seven percent (67.57%) of the total amount of bonds outstanding that form part of the 2014 Program Issues, thus providing the required quorum for being able to validly discuss and decide on the matter at hand.  At the aforementioned meeting the General Assembly of Holders of Ordinary Bonds unanimously approved the merger by absorption between Grupo Sura as the absorbing company and its subsidiaries Grupo de Inversiones Suramericana Panamá S.A. and Gruposura Finance as the companies to be absorbed.