Grupo SURA hereby reports that its Board of Directors elected as President and Vice-president thereof to Jaime Bermúdez M., and Sergio Michelsen J., both participating as independent members. There were also elected the members of its different committees, as follows:

Finance and Audit Committee:
Jaime Bermúdez Merizalde – Presidente
Lina María Echeverri Pérez
María Carolina Uribe Arango

Sustainability and Corporate Governance Committee:
Sergio Michelsen Jaramillo - Presidente
Jorge Mario Velásquez Jaramillo
Carlos Ignacio Gallego Palacio

Appointments and remuneration Committee:
Jaime Bermúdez Merizalde – Presidente
Jorge Mario Velásquez Jaramillo
Carlos Ignacio Gallego Palacio

Risks Committee:
Sergio Michelsen Jaramillo - Presidente
Jaime Bermúdez Merizalde
Alejandro Piedrahita Borrero