Grupo de Inversiones Suramericana S.A. ("Grupo SURA") hereby announces the following changes to its shareholder structure, as a result of transactions carried out by certain shareholders under the terms and in the order set forth below:
1. Grupo Argos S.A. delivered 40,700,000 of Grupo SURA´s ordinary shares to the Stand-Alone Trust FAP Grupo Argos - Inhibidor del Voto
2. Cementos Argos S.A. delivered 15,600,000 of Grupo SURA´s ordinary shares to the Stand-Alone Trust FAP Cementos Argos - Inhibidor del Voto
3. Subsequently, during the winding up of Sociedad Portafolio S.A. Under Liquidation ("Sociedad Portafolio"), the following changes occurred to Grupo SURA´s shareholder base:
As a result of the direct repurchase of 15,325,105 ordinary shares on the part of Grupo SURA, the new number of its outstanding ordinary shares now comes to a total of 304,505,778.
Consequently, the percentage stake held by each of Grupo SURA's ordinary shareholders increased in proportion to their share of the total.
To date, the shareholder stakes that underwent changes are as follows:
|
SHAREHOLDERS |
TOTAL STAKE HELD |
| FAP GRUPO ARGOS INHIBIDOR DEL VOTO[2] | 37.22% |
| FAP CEMENTOS ARGOS- INHIBIDOR DEL VOTO[3] | 5.83% |
| P.A. ACCIONES SP | 5.25% |
| GRUPO ARGOS S.A. | 3.74% |
[1] P.A. Acciones SP is a Stand-Alone Trust set up by Grupo SURA for the purpose of delivering shares formerly belonging to Sociedad Portafolio, thereby preserving their economic rights but with the irrevocable instruction not to exercise their inherent voting rights.
[2] The shares belonging to the Stand-Alone Trust, FAP Grupo Argos, retain their economic rights but are subject to an irrevocable instruction not to exercise their voting rights.
[3]The shares belonging to the FAP Grupo Argos Stand Alone Trust retain their economic rights but are subject to an irrevocable instruction for their voting rights not to be exercised.
