​ Grupo de Inversiones Suramericana S.A. (hereinafter “Grupo SURA”) hereby announces that a meeting was held by the General Assembly of Holders of Ordinary Bonds issued as part of the Ordinary Bond Prospectus - 2009, this at the second call for said meeting. Present at this meeting were the bond-holders representing sixty-one point twenty-eight percent (61.28%) of the total amount of bonds outstanding that form part of the Prospectus corresponding to 2009, thus providing the required quorum for being able to validly discuss and decide on the matter at hand.  At the aforementioned meeting the General Assembly of Holders of Ordinary Bonds unanimously approved the merger by absorption between Grupo Sura as the absorbing company and its subsidiaries Grupo de Inversiones Suramericana Panamá S.A. and Gruposura Finance, as the companies to be absorbed.