Notice of Annual Shareholders´ Meeting

Grupo de Inversiones Suramericana S.A. hereby announces that yesterday a notice was published in the El Tiempo and El Colombiano newspapers, calling for the Company’s Annual Shareholders´ Meeting

Said notice reads as follows:

Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby gives notice of the Annual Ordinary Meeting of its General Assembly of Shareholders which shall take place on the date, at the time and in the place stipulated below, this according to the special conditions as described below:

Date: Friday, March 26, 2021
Time: 10:00 am
Place: Calle 41 No. 55 – 80 Plaza Mayor, in the City of Medellin.
Online streaming: Shareholders shall be able to follow this event via a live webcast to be broadcast on the Company´s website:

Given the prevailing public health situation as a result of the COVID-19 pandemic, and in order to protect our shareholders, the Colombian Superintendency of Finance gave its approval to holding this meeting in person but with limited participation. Consequently, this year’s Shareholders’ Meeting, shall be attended solely by proxy-holders, a minimum number of participating members of Senior Management, the Company’s Statutory Auditor and the providers of the streaming service.

In order for shareholders to exercise their voting rights, they must grant a proxy containing their voting instructions for the agenda subject to approval, to any one of the following proxy holders they may choose: Maximiliano Londoño Arango, Daniel Arango Perfetti and Guillermo Villegas Ortega. It should be noted that these suggested proxy-holders are neither employees nor senior executives of Grupo Sura. For this purpose, complete information can be found, following the procedure indicated below:

a. Visit our website or scan the QR code contained on the printed notice of meeting.
b. Download the power of attorney form along with the list of required attachments. Here, you shall also find the profiles of each proxy-holder to be selected.
c. Fill out the proxy form, choosing one of the suggested proxy-holders, cast your vote for each of the items contained on the Agenda, sign and send this form, together with the required documents, to the email address below: All this information is to be received before 4:00 pm (Colombia time), on Thursday, March 25, 2021.

The meeting’s agenda shall be as follows

1. Verification of the quorum.
2. Reading out and approving the meeting´s agenda.
3. Appointing a commission in charge of ballot-counting as well as approving and signing the minutes of this meeting.
4. Presenting the Management Report from the Board of Directors and Chief Executive Officer.
5. Presenting the Separate and Consolidated Financial Statements for fiscal year 2020
6. Statutory Auditor Reports.
7. Approving the Management Report from the Board of Directors and Chief Executive Officer.
8. Approving the Separate and Consolidated Financial Statements corresponding to fiscal year 2020
9. Presenting and approving the proposed distribution of profits, the setting up of the Company’s reserves and the funds to be allocated for social outreach programs.
10. Setting the fees to be paid to the members of the Board of Directors
11. Setting the fees to be paid to the Statutory Auditor

In order for Shareholders to be able to exercise their right of inspection the documents provided by law; the proposals to be submitted for the consideration of the Shareholders; and the Annual Corporate Governance Report, shall be made available as of March 3, 2021 at the Company Secretary’s Offices, located in Carrera 43 A No. 5 A - 113 Piso 13, Edificio One Plaza Business Center in Medellín, (this by appointment only); as well as on the Company's website;

Pursuant to Article 185 of the Code of Commerce, except in cases of legal representation, the Company's directors and employees may not represent shares other than their own at the meeting while they serve in these positions, nor may they substitute the proxies granted to them.

All those shareholders who send in their respective power of attorney shall receive at their registered postal address in Colombia, a copy of our Annual Report as well as a small corporate gift.

* The measures to be followed upon holding this Shareholders’ Meeting, including the exercise of the shareholders' political rights through proxies, as suggested by the Company, were previously submitted for the consideration of the Colombian Superintendency of Finance and were expressly approved by said entity.

Chief Executive Officer

Medellín, February 21, 2021