Grupo de Inversiones Suramericana S A : 2026 Q1 Report Circular 012

About this update from Grupo De Inversiones Suramericana S.a.

Grupo SURA's current outstandinq securities Fixed income As of March 31, 202ó, Grupo SURA has the following outstanding ordinary bond issuances: Ordinary Bonds By means of Resolution No. 1710 of 2009, the Financial Superintendence of Colombia authorized the reqistration of ordinary bonds in the National Reqistry of Securities and lssuers and their respective public offerinq, for an authorized amount of COP 250,000 million, which were placed in full. As of March 31, 202ó, the outstandinq balance of the issuance is COP 195,500. These securities are listed on the Colombian Stock Exchange (BVC) and are traded in the MEC system, administered by the BVC. Program for the issuance and placement of ordinary bonds and commercial papers By means of Resolution 0564 of 2014 and subsequent amendments, the Financial Superintendence of Colombia authorized Grupo SURA to issue and place bonds and commercial papers ("PEC"). The PEC has a goba quota of COP 4.3 trillion, of which a total of COP 2.3 trillion has been placed in 3 ordinary bond issuances for COP 750,000 million, COP 550,000 million and COP 1 trillion. As of March 31, 202ó, the balance under the PEC is COP 1,0ó7,18ó. These securities are listed on the Colombian Stock Exchange (BVC) and are traded in the MEC system, administered by the BVC. Bonds issued under Peq Regulation S/244 A With an amount authorized and issued for USD 550 million, fully placed of which USD 250 million have been repurchased. These securities are listed on the Luxembourg Stock Exchange and are traded on the EURO MTF market. Shares As of March 31, Grupo SURA has an authorized capital of COP 112,500,000,000 represented by 530,489,38ó shares with a par value per share of COP 212.0ó83334459óó, a subscribed capital of COP 109,120,790,354.31 represented by 514,554,854 shares with a par value per share of COP 212.0ó83334459ó6, for a total of 15,934,532 shares to be subscribed. Common 5hores As of March 31, Grupo SURA has 1ó5,834,02ó ordinary shares outstanding and 18ó,41ó,831 common shares repurchased for a total of 352,250,857 ordinary shares subscribed and paid. The ordinary shares are listed on the Colombian Stock Exchange (BVC) and are traded on the X-Stream system, administered by the BVC. They also have the American Depositary Receipts (ADRs) Level I program and are traded on the over the counter (OTC) market in the United States. 2 Finally, ordinary shares are also traded on the Foreign Stock Market (MVE) managed by the Santiago Stock Exchange (BCS). Pre/erred Stock As of March 31, Grupo SURA has 1ó1,871,882 preferred shares outstandinq and 432,115 preferred shares repurchased, for a total of 1ó2,303,997 preferred shares subscribed and paid. The preferred shares are listed on the Colombian Stock Exchange (BVC) and are traded on the X-Stream system, administered by the BVC. They also have the American Depositary Receipts (ADRs) Level I program and are traded on the over the counter (OTC) market in the United States. Finally, preferred shares are also traded on the Foreign Securities Market (MVE) managed by the Santiago Stock Exchange (BCS). Glossary Administrative expenses indicator: in Suramericana S.A. it is calculated with the sum of administrative expenses and fees, divided by the premiums issued. Alpha: refers to the measure of the profitability of investment funds or a set or portfolio of investments compared to a benchmark index or market in general, after adjusting for the risk assumed. AUM: Assets under management. AUM Savings and Retirement: Assets under management of the Mandatory Pension Funds, Voluntary Pensions and Severance Funds. AUM SURA Investments: Assets under management of Wealth Management, Corporate Solutions, Investment Management. Bps: abbreviated for "basis points". A base point is a unit of measurement used to quantify the change between two percentages. Constant currencies: refers to the use of fixed exchange rates with the aim of eliminating possible currency fluctuations when consolidating the financial results of the different subsidiaries. Contribution base income (IBC): Value on which the contributions to the General System of Occupational Risks are calculated, corresponding to the worker's monthly remuneration, including the ordinary salary and all payments that constitute salary in accordance with the Substantive Labor Code. The IBC may not be less than the current ega monthly minimum wage (SMLMV) or more than twenty-five (25) SMLMV, in accordance with the regulations of the Comprehensive Social Security System. Corporate Solutions: a business unit of SURA Investments that offers private pension plans and savings programs. Equity method: An accounting procedure by which investment in an associate, subsidiary, or joint venture in which it has significant influence or control is accounted for. Fee: in an AFP it is the commission charged by the administrator for managing the affiliate's resources, that is, for investing and managing their pension savings. There are usually two main structures: a commission calculated as a percentage of the monthly salary (charged on the flow of contributions) and another as a percentage of the managed balance(on the assets accumulated in the individual account). Investment Management: SURA Investments' business unit that offers investment strategies for institutional clients in traditional and alternative assets, including Real Estate, Private Debt and Infrastructure products. Legal reserves: obligation of institutions that manage pension funds in some Latin American countries to invest a certain percentage of the AUM they manage from affiliates with their own assets. Mandatory contributions: sum of AUM resulting from the mandatory contributions made by contributors to the pension system. Miscellaneous insurance expenses indicator: in Suramericana S.A. lt is calculated with miscellaneous insurance expenses divided by written premiums. Net commercial flow: it is the difference between the inflows and outflows of assets under management (AUM) in a stipulated period, considering new customers and/or transfers. Partial spin-offs by absorption corresponds to those carried out between Grupo SURA, Grupo Argos S.A. and Cementos Argos S.A. to complete the cross-shareholdinqs. These ended on July 25, 2025. Pension insurance: this insurance guarantees the payment of a pension to the contributor in the event of partial or total disability, or in the event of death if there are ega beneficiaries. This benefit is qranted whenever the disability and death are the result of a non-work-related illness or accident. Eligibility for this benefit will depend on the applicable laws in each country, but a minimum of contributions is generally required durinq the accrual phase before the event occurs. Reserves yield: Annualized implied return on equity that the AFP must mandatorily invest in the funds it manaqes, calculated as the ratio between the income qenerated by the reserve requirement and the average balance of the reserve requirement at the end of period t -1 and the final balance of period t. Retained earned premiums: net accrued value alter discountinq ceded premiums and technical reserves. Retained loss: represents the claims payable by the company after deductinq the proportion correspondinq to the reinsurer. Salary base: refers to the amount of salary on which the mandatory contributions of the worker and the employer to the pension fund are calculated. Self-insurance scheme: for the purposes of this report, this corresponds to past obliqations that Protección S.A., a SURA Asset Management company in Colombia, must continue to cover with its own resources, even thouqh today the pension insurance and the life annuities for disability and survival are insured with an external company (Asulado Seguros de Vida S.A). lt focuses on two main provisions: Provision for insufficient premiums of the Pension Insurance (Autonomous Patrimony 2): Protección is still responsible for claims (disability and death) that occurred between 2018 and 2022. Provision for Theoretical Life Annuity: covers the impact of the increase in the minimum waqe on life annuities issued by Suramericana between 2012 and 2017. SOAT (Compulsory Traffic Accident Insurance): lt is a mandatory civil liability insurance policy in Colombia. lt covers the medical expenses, permanent disability, or death of people involved in a traffic accident-drivers, passenqers, or pedestrians-regardless of who is

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