Finance Superintendence Office

Titularizadora informs about the profit distribution project approved at the ordinary meeting of the General Assembly of Shareholders of Titularizadora Colombiana held on March 22, 2024. The corresponding report is attached.

Titularizadora informs you that the General Assembly of Shareholders of Titularizadora Colombiana, in its meeting held on March 22, 2024, approved the year-end financial statements of the Titularizadora as of December 31, 2023, by CE 004 of 2012. See the attached document.

Titularizadora informs the modification in the composition of the members of the Board of Directors approved by the General Shareholders' Meeting of Titularizadora Colombiana held on 22-03-24. See annex.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2023, corresponding to the Universalidad TIPS Pesos N-5. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2023, corresponding to the Universalidad TIPS Pesos N-7. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2023, corresponding to the Universalidad TIPS Pesos N-9. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2023, corresponding to the Universalidad TIPS Pesos N-10. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2023, corresponding to the Universalidad TIPS Pesos N-11. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2023, corresponding to the Universalidad TIPS Pesos N-12. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2023, corresponding to the Universalidad TIPS Pesos N-13. See attached.