Relevant information

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TER IPC R-1. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIPS PESOS N-16. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIS PESOS H-1. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIV V-9. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIPS UVR U-5. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIPS PESOS N-11. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIV V-4. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIPS SOCIAL UVR U-6. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIPS PESOS N-15. See attached.

We hereby inform about the approval of the profit distribution project at the ordinary meeting of the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. The corresponding report is attached.

We hereby inform about the re-election of the Statutory Auditor for the 2025–2027 period and the determination of fees by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. The corresponding report is attached.

Titularizadora Colombiana S.A. informs about the ordinary meeting of the General Assembly of Shareholders held on March 28, 2025. The corresponding report, including the main decisions made by the Assembly, is attached.