Board of Directors’ Approval of the Rules and Regulations governing the Share Repurchase Program

Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby announces that, at an ordinary meeting held today, its Board of Directors approved the Rules and Regulations governing the Company's Share Repurchase Program for its ordinary shares and dividend-bearing non-voting preferred shares, for an amount of up to five hundred billion Colombian pesos (COP 500,000,000,000), whose term shall commence on the date such rules and regulations are approved by the Board of Directors, that having occurred today, and end on March 31, 2028 (the "Share Repurchase Program"). This is in accordance with the authorization granted by Grupo SURA's General Assembly of Shareholders at an Extraordinary Meeting held on September 10, 2026.

The Rules and Regulations governing this Share Repurchase Program can be found by clicking on the following link.