Finance Superintendence Office

We inform about the announcement to the Ordinary General Shareholders Meeting of the Titularizadora Colombiana S.A. for the next March 26th, 2021 at 9:00 a.m. See report attached.

We inform the approval of the end-of-year financial statements as of December 31, 2020 by the General Shareholders´ Meeting on March 26th, 2021 in accordance with CE 004 2012. See report attached.

Titularizadora Colombiana in its capacity as Manager of TIPS Pesos N-6 Issue hereby reports that the early liquidation event has occurred for the referred issue. See attached report.

BRC Investor Services S.A. SCV publishes periodic review´s report of Tips Pesos N-4

The acceptance of the resignation of Dr. Alberto Gutiérrez Bernal as President and Principal Legal Representative of the Company, which will become effective as of 07-19-21, and the appointment, in his replacement, of Dr. Andrés Lozano Umaña is reported.

Titularizadora Colombiana updates the report sent on November 30th, 2021 and clarifies that the retransmission of Financial Information under XBRL language was carried out with a cut-off date of December 31, 2020 and not of December 31, 2018

Titularizadora Colombiana reports the retransmission of Financial Information under XBRL language with a cut-off date of December 31, 2018. See attachement.

BRC Ratings-S&P Global S.A. SCV publishes the thecnical document of periodic review of Titularizadora Colombiana S. A. Credit Rating

In accordance to what is stated in Circular 028, 2014 Titularizadora Colombiana has carried out the transmission of the Report of Best Corporate Practices Implementation for the period January-December 2021. See file attached.

The Board of Directors of the Titularizadora approved financial statements for the end of year 2021, Management Report, Profit Distribution Project and date of the Ordinary General Shareholders´Meeting for March 25 at 9:00 a.m.