Reminder of the Upcoming Extraordinary Meeting Of The General Assembly Of Shareholders

Grupo SURA Relevant information

Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby announces that today a notice was published in the El Tiempo and El Colombiano newspapers, reminding the Company’s General Assembly of Shareholders of an upcoming Extraordinary Meeting to be held as follows

The aforementioned notice reads as follows:

REMINDER OF AN EXTRAORDINARY SHAREHOLDERS´ MEETING 2023 

Grupo de Inversiones Suramericana S.A. (Grupo SURA)  hereby  reminds its shareholders of an Extraordinary Meeting which shall take place as follows:

Date: Thursday, June 22, 2023

 

Time: 8:00 a.m.

 

Venue: Teatro Suramericana, Carrera 64 B No. 49 A – 30, Medellín

 

Manner for holding this meeting: In person

 

The meeting’s agenda is as follows:

  1. Verifying the quorum.
  2. Reading out the meeting´s agenda.
  3. Appointing a commission for inspecting the ballots and approving and signing the minutes of this meeting.
  4. Evaluating and deciding on potential conflicts of interest on the part of certain members of the Board of Directors of Grupo de Inversiones Suramericana S.A. for deliberating and deciding on implementing the transactions subject to the Framework Agreement signed by Grupo SURA on June 15 of this year, as announced to the market through the Relevant Information mechanism, this between the Company, JGDB S. A.S, Nugil S.A.S, International Capital Holding L.L.C, AFLAJ Investment L.L.C, Grupo Nutresa S.A. and Grupo Argos S.A. as part of a Memorandum of Understanding entered into by the aforementioned companies last May 24.

All those shareholders who are unable to attend this meeting in person may be represented by providing a duly completed power of attorney. Pursuant to Article 185 of the Colombian Code of Commerce, except in cases of legal representation, the Company's directors and employees may not represent shares other than their own at this shareholder meeting while they are in office, nor may they substitute the powers of attorney granted to them.

Information regarding all those matters to be discussed at the aforementioned Extraordinary Shareholders´ Meeting shall be published on the Company’s website (gruposura.com)

GONZALO ALBERTO PÉREZ ROJAS                                                       June 21st 2023

Chief Executive Officer