Grupo SURA hereby announces that the General Assembly of Shareholders at their annual meeting held today, the following appointments were made:

• Board of Directors for the period 2020 to 2022, whose members are:

Jorge Mario Velásquez Jaramillo (Non-Executive Director)
Carlos Ignacio Gallego Palacio (Non-Executive Director)
Alejandro Piedrahita Borrero (Non-Executive Director)
Jaime Bermúdez Merizalde (Independent Director)
Sergio Michelsen Jaramillo (Independent Director)
María Carolina Uribe Arango (Independent Director)
Lina María Echeverri Pérez (Independent Director)

They also approved the fees to be paid to each member of the Board of Directors from April 2020 to March 2021, in the amount of COP 8,000,000 per month. It also approved the fees to be paid to the members of the Board Committees, in the same amount they receive as board members, for this same period and for each meeting attended.

• External Auditing firm:

The General Assembly of Shareholders approved the re-election of the firm Ernst & Young Audit S.A.S as the Company’s External Auditing for the fiscal periods 2020 and 2021. Shareholders also approved the fees to be paid from April 2020 to March 2021 in the amount of COP 316,567,629 (no taxes included).