In compliance with our relevant information reporting obligations, Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby announces that its Board of Directors at a meeting held today, approved the following:

1. The Proposed Distribution of Dividends to be submitted for the consideration of the General Assembly of Shareholders at its Ordinary Meeting to be held on March 28, 2025:
   
   
2. The following instructions to be given to the Company’s legal representatives, administrators and officers, these aimed at ensuring that shareholders may effectively participate and exercise their voting rights at their upcoming Ordinary Meeting to be next March 28, 2025 at 10:00 a.m., in accordance with the provisions of sub-section 1.2.9. of Chapter VI of Title I of Part III of the Basic Legal Circular:
   
   The Company’s  legal representatives, senior executives and other officers must abstain from the following:

• Encouraging, suggesting or providing incentives to shareholders for granting powers of attorney in which the name of the representative for this Ordinary Shareholders' Meeting is not clearly stated.
• Receiving from the shareholders powers of attorney for the upcoming Shareholders´ Meeting, in which the name of the respective representative is not clearly stated.
• Accepting as valid shareholder powers of attorney that fail to comply with that laid out in Article 184 of the Colombian Commercial Code for their respective representatives to attend the upcoming Ordinary Shareholders´ Meeting.
• Suggesting or determining the name of those who shall act as proxies for the shareholders at the upcoming Ordinary Shareholders´ Meeting.
• Recommending that shareholders vote for a certain list or in a certain way.
• Suggesting, coordinating, or agreeing with any shareholder or any shareholder representative with regard to submitting certain proposals for the consideration of the General Assembly of Shareholders.
• Suggesting, coordinating, or agreeing with any shareholder or any shareholder representative with regard to voting for or against any proposal that is submitted at the aforementioned meeting
  
  The Board of Directors appointed the Company Secretary as the person responsible for verifying compliance with that herein stipulated, who shall report to the Board, prior to holding the Ordinary Shareholders' Meeting, on how adequately these instructions were complied with and shall also suggest the necessary measures to remedy any possible deficiencies that should arise in carrying out these instructions.

About Grupo SURA
Grupo de Inversiones Suramericana -Grupo SURA- is creating sustainable profitability based on a portfolio focusing on the financial service sector in Latin America. We are also the holding company of the SURA-Bancolombia Financial Conglomerate, with a presence spanning a total of 10 countries in Latin America where it provides its financial services, namely insurance, pensions, savings, investment, asset management and banking, through its subsidiaries Suramericana and SURA Asset Management, as well as in its role as the main (non-controlling) shareholder of Bancolombia. The Company is listed on the Colombian Stock Exchange (BVC) and is also registered with the ADR- Level 1 program in the United States. We were included in the Dow Jones Sustainability Pacific Alliance MILA Index in 2024 (DJSI-MILA), which recognizes organizations for their economic, social and environmental practices.