Finance Superintendence Office

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-12 Issuance.

In compliance with the provisions of External Circular 031 of 2021 issued by the Financial Superintendence of Colombia, we submit the draft chapter dedicated to practices, policies, processes, and indicators related to social and environmental matters, including climate-related issues, which will be disclosed in the 2024 Year-End Management Report. See attachment.

Attached is the Profit Distribution Proposal approved by the Board of Directors of Titularizadora Colombiana on February 20, 2025, to be submitted to the Annual General Shareholders’ Meeting. See attachment.

Titularizadora Colombiana informs about compliance with the controls established in the Legal Basic Circular of the Financial Superintendence of Colombia regarding shareholders’ representation at the Annual General Shareholders’ Meeting to be held on March 28, 2025 (Chapter VI, Title I, Part III). See attachment.

Titularizadora Colombiana informs about the announcement to the Annual General Shareholders’ Meeting of Titularizadora Colombiana S.A. for Friday, March 28, 2025, at 9:00 a.m., virtually, through the Teams platform. See attachment.

The Board of Directors of Titularizadora Colombiana approved the 2024 year-end financial statements, the Year-End Management Report, the Profit Distribution Proposal, and the date of the Annual General Shareholders’ Meeting, which will be held on March 28, 2025, at 9:00 a.m.

As per External Circular 028 of 2014, Titularizadora Colombiana S.A. has submitted the Report on the Implementation of Best Corporate Practices for the period January – December 2024, which may be consulted at https://www.titularizadora.com/. See attached.

Titularizadora Colombiana informs signing of the forward purchase agreement for mortgage loans with Credifamilia Compañía de Financiamiento S.A. for an eventual securitization process.

Titularizadora Colombiana informs signing of the mortgage loan administration contract with Credifamilia Compañía de Financiamiento S.A. for an eventual securitization process.

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.