Relevant information

Titularizadora Colombiana hereby informs of the registration with the Bogotá Chamber of Commerce of the increase in the Company’s subscribed and paid-in capital, as a result of the conversion upon maturity of the Mandatory Convertible Bonds into Shares (BOCEAS), issued through a private offering among shareholders in December 2023, an event previously disclosed through this channel on December 16, 2024. Consequently, the Company’s subscribed and paid-in capital increased from COP 66,360,491,000 to COP 67,883,133,000.

We inform the result of the securitization process for non-mortgage assets TIV V-10 (offer and placement of TIV V-10 non-mortgage securities on December 19 and 23, 2024). The general placement report is attached.

Titularizadora Colombiana S.A. announces the setting of the amount and cut-off rate of the first batch of the TIV A V-10 non-mortgage securities of the securitization process of vehicle loans in Colombian Pesos through the TIV V-10 Issue. See attached report.

Titularizadora Colombiana S.A. communicates the publication of the Book Building opening announcement for the TIV A V-10 securities. See report attached.

Titularizadora Colombiana hereby informs of the maturity of the Mandatory Convertible Bonds into Shares (BOCEAS), issued via a private offering among shareholders in December 2023. Upon redemption, the mandatory conversion will occur, resulting in the issuance of a total of 1,522,642 common shares of the Company, each with a par value of COP 1,000.00, to be distributed proportionally among all shareholders without altering their relative ownership percentages. As a result of the conversion process, the Company’s subscribed and paid-in capital will amount to COP 67,883,139,483.

Fitch publishes the technical document that supports the national ratings of Universality TIV V-3, TIV V-5, and TIV V-6.

We inform about the development of a securitization process of vehicle loans in Colombian Pesos through the TIV V-10 Issue, to be conducted by Titularizadora Colombiana S.A. See attached report.

We inform that the contract for the administration of car loans with Finanzauto S.A. has been signed, in order to be securitized in the TIV V-10 Issuance.

We inform that the contract for the sale of car loans with Finanzauto S.A. has been signed, in order to be securitized in the TIV V-10 Issuance.

BRC Ratings-S&P Global S.A. SCV publishes the technical document corresponding to the Periodic Review of Tips Pesos N-17.

Titularizadora Colombiana S.A. informs that, as of today, the Extraordinary General Meeting of Shareholders approved the modification in the composition of the members of the Board of Directors. See attached report.

Titularizadora Colombiana provides an update to the material information disclosed on October 29, 2024, regarding the probability of the occurrence of the termination ground of the TIV V-2 issuance. See attached report.