Finance Superintendence Office

BRC Ratings S&P Global S.A. SCV divulga el documento técnico correspondiente a la Calificación Inicial de los Tips Pesos N-24.

The Technical Committee of BRC Ratings - S&P Global assigned the ratings to TIPS A-1 N-24 from AAA, TIPS A-2 N-24 from AAA, TIPS B-1 N-24 from AA and TIPS B-2 N- 24 from BBB.

The Technical Committee of BRC Ratings-S&P Global S. A. SCV in an extraordinary review confirmed the long-term debt rating of TIPS A N-23 of AAA, TIPS B-1 N-23 of AA and TIPS B-2 N-23 of BBB.

The decision of the Board of Directors of Titularizadora Colombiana S.A. of 14-12-23 is reported: Approval of the BOCEAS Placement Prospectus for $3.404.999.992 to be placed exclusively among shareholders in December 2023. See the attached report.

Titularizadora Colombiana informs about the Extraordinary General Meeting held today, 14 December 2023, which approved the issuance of BOCEAS. See the attached report.

Titularizadora Colombiana informs about the issuance of Boceas by sending the offer notice exclusively to shareholders. See the attached report.

Titularizadora Colombiana in its capacity as Manager of Universalidad TIPS Pesos N-4 informs that the additional payment of securities of the issue TIPS Pesos N-4 has been made. 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.

Titularizadora Colombiana informs that, as of today, the subscription of 1.520.130 Boceas has been completed for a total value of COP 3.404.999.992 as part of the private offering of Boceas made exclusively to the Company's shareholders.

We inform you of the announcement to the Extraordinary General Shareholders' Meeting of Titularizadora Colombiana S.A. for December 14, 2023, at 9:00 a.m. See attached.