Grupo de Inversiones Suramericana S.A. (Grupo SURA) with reference to the relevant information published yesterday regarding the decisions adopted at the Extraordinary Shareholders' Meeting held on October 21, 2024, hereby announces the following:

• Each of the items on the agenda was approved unanimously and by acclamation at the aforementioned meeting, for which a quorum was obtained consisting of 61.32% of the outstanding ordinary shares of the company entitled to vote.
• The necessary processes and authorizations to carry out this Meeting were duly completed.