Grupo SURA, hereby announces that, the Board of Directors appointed Nathalia Velásquez Correa as the Company´s Legal Representative for Judicial and Administrative Matters, as from June 1st, 2020.

Accordingly, Grupo SURA’s legal representation is assigned as follows:

Legal Representatives:

1. Gonzalo Alberto Pérez Rojas, CEO
2. Ricardo Jaramillo Mejía, CFO
3. Tatiana María Orozco de la Cruz, CAO
4. Juan Luis Múnera Gómez, CLO

Legal Representative for Judicial and Administrative Matters:

Nathalia Velásquez Correa