0001019155-12-000111 Sample Contracts

GRUPO DE INVERSIONES SURAMERICANA S.A. AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement (Preferred Shares) Dated as of _______, 2012
Deposit Agreement • February 28th, 2012 • Bank of New York / Adr Division • American depositary receipts • New York

DEPOSIT AGREEMENT dated as of ________, 2012, among GRUPO DE INVERSIONES SURAMERICANA S.A., incorporated under the laws of the Republic of Colombia (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders from time to time of American Depositary Shares issued hereunder.

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