In compliance with current reporting requirements Grupo de Inversiones Suramericana S.A. hereby announces that Mr. Mario Gildardo López has tendered his resignation as the Company's Comptroller in order to take over the Comptrollership of the subsidiary Suramericana S.A..

The Company would like to thank Mr. Lopez for his invaluable service to Grupo SURA and its subsidiaries and wish him all the best with his future endeavors at Suramericana S.A.

Based on Grupo SURA´s new corporate structure, as defined in 2013, the post of Comptroller has been replaced by a new post, that of Internal Auditor, which shall be filled by Mr. Fabian Fernando Barona Cajiao, who comes with 14 years of experience, 10 of which have been spent in an auditing role.

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