Relevant information

BRC Ratings - S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-13 Pesos TIPS.

Titularizadora informs that the Board of Directors has decided to amend the Good Governance Code. See the attached report.

Attached is the Profit Distribution Project approved by the Board of Directors of the Titularizadora on 22-02-2024 to be submitted to the Ordinary Shareholders' Meeting. See Annex.

The Board of Directors of Titularizadora approved the 2023 year-end financial statements, the year-end management report, the profit distribution project, and the date of the Ordinary General Shareholders' Meeting for March 22, 2024, at 9:00 a.m.

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

Fitch publishes the technical document that supports the ratings of the TIV-V3 Universality Securities

The Technical Committee of BRC Ratings - S&P, in Extraordinary Review, confirmed the rating of the TIPS A N-16, raised to A from A- that of the TIPS B N-16, raised to BBB from BBB- that of the TIPS Mz N-16 and raised to BB+ from BB that of the TIPS C N-16.

The Technical Committee of BRC Ratings - S&P, in Extraordinary Review, confirmed the rating of the TIPS A N-15, raised the rating of the TIPS B N-15 to A from A, the TIPS Mz N-15 rating to BBB from BBB, and the rating of the TIPS C N-15 was raised to BB+ from BB

The BRC Ratings - S&P Technical Committee, in Extraordinary Review, confirmed the ratings of TIPS A N-14 and TIPS B N-14. It also went up to BBB- from BB+ for the TIPS Mz N-14.

The Technical Committee of BRC Ratings - S&P, in Extraordinary Review, confirmed the rating of the TIPS A N-13, raised the rating of the TIPS B1 N-13 to AA from A+, raised the rating of the B2 N-13 TIPS to A- from BBB and withdrew the positive outlook from the B1 and B2 series.

The Technical Committee of BRC Ratings - S&P, in Extraordinary Review, confirmed the ratings of the A2 N-20 TIPS and the N-20 B TIPS, raised the Mz N-20 TIPS to BB- from BB, raised the N-20 C series to BB from B+, and withdrew the positive outlook from the Mz series.

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