Relevant information

BRC Ratings S&P Global S.A. SCV discloses the technical document corresponding to the Periodic Review of TIPS Pesos N-15.

The election of the members of the Board of Directors for the period 2023-2025 and approval of fees by the General Assembly of Shareholders of Titularizadora Colombiana held on 24-03-23. See attached.

Titularizadora Colombiana informs about the reelection of the Statutory Auditor for the period 2023-2025 and approval of fees by the General Shareholders' Meeting of Titularizadora Colombiana held on 24-03-23. See attached.

Titularizadora Colombiana reports on the ordinary meeting of the General Assembly of Shareholders of Titularizadora Colombiana held on 03-24-23. Attached is the corresponding report with the main decisions taken by the Assembly.

Information is provided on the profit distribution project approved in the Ordinary General Shareholders' Meeting of Titularizadora Colombiana held on 03-24-23. The corresponding report is attached.

Titularizadora Colombiana informs the approval of the end-of-year financial statements as of December 31, 2022, by the General Shareholders´ Meeting on 24-03-23 by CE 004 2012. See the report attached.

Fitch publishes the technical document that supports the qualifications of the TIV-V3 Universality Titles

The Technical Committee of BRC Ratings S&P, in Periodic Review, confirmed the rating of the TIPS A N-15. It also raised the rating of TIPS B N-15 to A, TIPS Mz N-15 to BBB and TIPS C N-15 to BB.

Titularizadora Colombiana informs about the announcement to the Ordinary General Shareholders Meeting of the Titularizadora Colombiana S.A. on March 24, 2023, at 9:00 a.m. See the report attached.

Titularizadora Colombiana reports on compliance with the controls established in Res.116 of 2002 for the Ordinary General Meeting of Shareholders to be held on March 24, 2023. See annex.

Information on the probability that no later than April of 2023 configures the ground of termination of the issue TIL Pesos L-3. See the attached file.

BRC Ratings S&P Global S.A. SCV announces the loss of validity of the ratings of Tips Pesos Mz N-6 and Tips Pesos C N-6.