Grupo de Inversiones Suramericana S.A. ("Grupo SURA") hereby announces to the market that:

• Today, Luis Javier Zuluaga Palacio and Sebastián Orejuela Martínez, informed the Company’s Legal Representative of their decision to resign from their positions as members of Grupo SURA’s Board of Directors.
• In these same communications, besides conveying the reasons for said resignations, they stated that these would take effect immediately once presented.

*This free translation is for illustration purposes only. The Información Relevante published in Spanish on November 10, 2022 is the official version.