Proposed amendments to the Company’s By-Laws and the General Appointment, Remuneration and Succession Policy governing the Board of Directors. - Grupo Sura

Prensa/Proposed amendments to the Company’s By-Laws and the General Appointment, Remuneration and Succession Policy governing the Board of Directors.

Proposed amendments to the Company’s By-Laws and the General Appointment, Remuneration and Succession Policy governing the Board of Directors.

Publicado el 17 September 2024 Relevant information

Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby announces that it has published on its website the proposals corresponding to Items 4 and 5 of the agenda for the upcoming Extraordinary Shareholders' Meeting to be held on September 23, 2024.

The aforementioned texts can be found by clicking on the following links:

Contacts for exclusive attention of journalists

Grupo SURA

Juan Fernando Rojas fotografía

Juan Fernando Rojas

jfrojas@gruposura.com.co

Colombia

Suramericana

Diana Sánchez Sossa fotografía

Diana Sánchez

dcsanchez@sura.com

Colombia

SURA Asset Management

Luis Felipe Posada fotografía

Luis Felipe Posada

luis.posada@sura-am.com

Colombia

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