0001019155-08-000273 Sample Contracts

SURAMERICANA DE INVERSIONES S.A. SURAMERICANA AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of September _____, 2008
Deposit Agreement • October 10th, 2008 • Suramericana De Inversiones S.A., Suramericana • New York

DEPOSIT AGREEMENT dated as of __________, 2008, among SURAMERICANA DE INVERSIONES S.A. SURAMERICANA, 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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