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Decisions of the Board of Directors 17 December, 2021

17 December, 2021

Grupo Nutresa S.A.’s Board of Directors, in their recent meeting, focused on maximizing shareholder value and stakeholder interests. They instructed the Management Team to analyze proposals from shareholders, assess strategic partners, explore international capital markets, and review dividend distribution and share buyback programs. All recommendations will be evaluated based on sustainability practices and strategic goals. Additionally, an extraordinary Shareholders Assembly meeting has been called to address Grupo Sura’s non-solicited offer, with the CEO appointed as the authorized spokesperson. Stay informed as we make timely market disclosures.

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