Finance Superintendence Office

Titularizadora Colombiana informs about the announcement to the Extraordinary General Shareholders' Meeting of the Titularizadora Colombiana S.A. for May 30, 2024, at 9:00 a.m. See attached.

Titularizadora Colombiana reports on compliance with the controls established in Res.116 of 2002 for the Extraordinary General Meeting of Shareholders to be held on May 30, 2024. See annex.

Titularizadora Colombiana informs about the Extraordinary Shareholders' Meeting held today, May 30, 2024. The corresponding report with the main decisions taken by the Assembly is attached.

Titularizadora informs about the modification in the composition of the members of the Board of Directors approved by the Extraordinary Shareholders' Meeting of Titularizadora Colombiana held on May 30, 2024. See annex.

Titularizadora Colombiana informs about the cancellation of the Mortgage Securities TIPS Pesos N-5 in the RNVE. The cancellations of the securities of our issues in the RNVE may be consulted at the following link: https://www.titularizadora.com/es/emisiones/tips-pesos-n5 

Informs about the development of a securitization process of car loans in Colombian Pesos through the TIV V-8 Issue, to be conducted by the Titularizadora Colombiana S.A.

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-8 Issuance.

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-8 issuance.

Titularizadora Colombiana S.A. informs of the decision of the Board of Directors at its meeting on June 20, 2024, regarding the designation of members to the Board of Directors' support committees (see annex). 

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