Finance Superintendence Office

The Technical Committee of BRC Ratings–S&P Global S.A. SCV affirmed the AAA long-term debt rating of the Tips Pesos A N-22 and downgraded the rating of the Tips Pesos B N-22 to BB from BBB.

The Technical Committee of BRC Ratings–S&P Global S.A. SCV upgraded the long-term debt ratings of the Tips Pesos B N-16 to AAA from A, the Tips Pesos Mz N-16 to A from BBB, and the Tips Pesos C N-16 to BBB+ from BB+.

We inform about the signing of the contract for sale of mortgage loans with Banco Coomeva S.A., assets to be securitized in the issuance of securities TIPS Pesos N-25.

We inform about the signing of the contract for administration of mortgage loans with Banco Coomeva S.A., assets to be securitized in the issuance of securities TIPS Pesos N-25.

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-12 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-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.