Grupo de Inversiones Suramericana S.A. hereby announces that on March 14 notice was published in the El Tiempo and El Colombiano newspapers, reminding the shareholders about the upcoming meeting of the General Assembly of Shareholders of the Company.
Said notice reads as follows:
REMINDER OF THE UPCOMING MEETING OF
Grupo de Inversiones Suramericana S.A. - Grupo SURA -, in keeping with the notice for the aforementioned meeting published last February 21, would like to remind its shareholders of the upcoming Annual Ordinary Meeting to be held at the indicated place, time and address with the following special conditions applying:
Friday, March 26, 2021
Shareholders should not attend the meeting in person, but rather they may be represented by their designated proxy holders, as suggested by the Company(1) and follow the event on the live webcast to be broadcast on the Company’s website: www.gruposura.com
In order to exercise their voting rights, shareholders are reminded that they must complete the proxy form, providing the proxy holder of their choice with their voting instructions for the items that are subject to their approval, as specified on the Meeting’ s agenda, and send this back to the following e-mail address: firstname.lastname@example.org before March 25 at 4:00 p.m. (Colombian time).
(1) The special measures to be followed for holding this Shareholders’ Meeting, next March 26, 2021, in the midst of the public health situation caused by the COVID-19 pandemic, apply to shareholders exercising their voting rights through their chosen proxy-holders as suggested by the Company. It is to be noted that this list of suggested proxy-holders was previously submitted for the consideration of the Colombian Superintendency of Finance and were expressly approved by said authority.
The Company's suggested proxy-holders are as follows: Maximiliano Londoño Arango, Daniel Arango Perfetti, Guillermo Villegas Ortega, Juan Esteban Sanin Gómez, Carolina Duque Velásquez y Edgar Elías Muñoz Jassir.
Information regarding this upcoming Annual Meeting of Grupo SURA’s General Assembly of Shareholders, the proxy forms, the documents that must accompany such and generally speaking, all that required by our shareholders for participating at this meeting has been made available on the Company's website www.gruposura.com
GONZALO ALBERTO PÉREZ ROJAS
Medellín, March 14, 2021