Finance Superintendence Office

Information is provided on the profit distribution project approved in the Ordinary General Shareholders' Meeting of Titularizadora Colombiana held on 03-24-23. The corresponding report is attached.

Titularizadora Colombiana reports on the ordinary meeting of the General Assembly of Shareholders of Titularizadora Colombiana held on 03-24-23. Attached is the corresponding report with the main decisions taken by the Assembly.

Titularizadora Colombiana reports on compliance with the controls established in Res.116 of 2002 for the Ordinary General Meeting of Shareholders to be held on March 24, 2023. See annex.

Titularizadora Colombiana informs about the announcement to the Ordinary General Shareholders Meeting of the Titularizadora Colombiana S.A. on March 24, 2023, at 9:00 a.m. See the report attached.

We report the publication of the ESG Rating (Resource Verification Report) issued by Sustainable Fitch Inc. of the TIPS Sociales U-6 Issue. See Annex

Titularizadora Colombiana reports on the retransmission of financial information as of December 31, 2022. See attached report.

Attached is the Profit Distribution Project approved by the Board of Directors of the Titularizadora on 02-23-2023 to be submitted to the Ordinary Shareholders' Meeting. See Annex.

Titularizadora Colombiana informs about the cancellation of the Mortgage Securities TIPS Pesos N-6 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-n6

Titularizadora Colombiana reports on the retransmission of financial information as of December 31, 2022. See attached report.

As per External Circular 028, 2014, Titularizadora Colombiana has carried out the transmission of the Report of Best Corporate Practices Implementation for the period January-December 2022. See the file attached.