External Auditor appointment

24 March, 2020

In the Ordinary Meeting held today, March 24, 2020, Grupo Nutresa S. A. Shareholders reelected the firm PwC Contadores y Auditores Ltda. as the External Auditor of the Company, for the Statutory period April 2020 to March 2021; the firm will designate the respective public accountants to perform the positions of principal, first alternate and second alternate.