​ In compliance with current reporting requirements, Grup​o de Inversiones Suramericana S.A. hereby announces that its Board of Directors, at a meeting held yesterday ordered notice to be given to the Company's shareholders of their Annual General Meeting, to be held on March 31st at 10:00 a.m., at the Gran Salón de Plaza Mayor, located at the following address: Calle 41 # 55 – 80 in Medellín.​