Grupo de Inversiones Suramericana S.A. hereby announces that its General Assembly of Shareholders at its annual ordinary meeting held today adopted the following decisions:

1.  Approval for the Management Report from the Board of Directors and Chief Executive Officer.
2. Approval for both the consolidated and separate financial statements at yearend 2020.
3. Approval for the proposed distribution of profits, the setting up of the Company’s reserves and the funds to be allocated for social outreach programs.
4. Approval for the fees to be paid to the members of the Board of Directors and the Statutory Auditor for the period april 2021 to march 2022.