Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby informs the market about an Extraordinary Shareholders' Meeting called for by the shareholders JGDB Holding S.A.S. and Nugil S.A.S. through the Company´s Statutory Auditing firm, this to be held today at 7: 55 am:

• At the time set for this meeting, the quorum was verified and found to be 1.09% of the outstanding shares. Consequently, since the required quorum was not met, the meeting was not held.