Relevant information

Titularizadora Colombiana S.A. hereby reports the resignation of a member of its Board of Directors. See the attached report.

Titularizadora Colombiana, in its capacity as Administrator of the TIPS PESOS N-10 Issuance, hereby reports that the early liquidation event applicable to the Issuance has occurred. See the attached report.

Titularizadora Colombiana hereby reports the cancellation of the TER IPC R-1 Non-Mortgage-Backed Securities in the National Registry of Securities and Issuers (RNVE). Information regarding the cancellation of securities issued by Titularizadora Colombiana in the RNVE is available at the following link:
https://www.titularizadora.com/es/emisiones/ter-ipc-r1

Titularizadora Colombiana hereby reports on its compliance with the controls established in the Basic Legal Circular issued by the Financial Superintendence of Colombia regarding shareholder representation at the Annual General Meeting of Shareholders to be held on March 27, 2026 (Chapter VI of Title I of Part III). See the Annex.

In compliance with the provisions of External Circular 031 of 2021 issued by the Financial Superintendence of Colombia, we hereby submit the draft chapter addressing the practices, policies, processes, and indicators relating to social and environmental matters, including climate-related matters, to be disclosed in the 2025 Year-End Management Report. See the Annex.

Titularizadora Colombiana S.A. hereby announces the convening of its Annual General Meeting of Shareholders, to be held virtually through Microsoft Teams on Friday, March 27, 2026, at 9:00 a.m. See the Annex.

Further to the material information published on February 23, 2026, regarding the execution of the purchase and servicing agreements by Titularizadora Colombiana S.A., we hereby report the purchase price of the vehicle loan portfolio acquired from Finanzauto S.A. BIC and the indebtedness incurred to finance such purchase, as set forth in the attached document.

Titularizadora Colombiana announces the execution of an agreement with Finanzauto S.A. BIC for the forward purchase of vehicle loans in connection with a potential securitization transaction.

Titularizadora Colombiana reports the execution of a vehicle loan servicing agreement with Finanzauto S.A. in connection with a potential securitization transaction.

The Board of Directors of Titularizadora Colombiana approved the year-end 2025 financial statements, the Year-End Management Report, the Proposed Distribution of Profits, and the date of the Annual General Meeting of Shareholders, which will be held on March 27, 2026, at 9:00 a.m.

The Proposed Distribution of Profits approved by the Board of Directors of Titularizadora Colombiana on February 19, 2026, for submission to the Annual General Meeting of Shareholders is attached. See the Annex.

Titularizadora Colombiana hereby supplements the material information disclosed on January 13, 2026, whereby it reported the likelihood of the occurrence of the early liquidation event applicable to the TIPS PESOS N-10 Issuance. See the attached report.