Finance Superintendence Office

Titularizadora Colombiana informs about the Extraordinary Shareholders' Meeting held today, December 2, 2022, which approved the issuance of BOCEAS. See annex.

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 December 2, 2022. See annex.

We inform you of the announcement to the Extraordinary General Shareholders' Meeting of Titularizadora Colombiana S.A. for December 2, 2022, at 9:00 a.m. See attached.

We inform the result of the securitization process for non-mortgage assets TIV V-4 (offer and placement of TIV V-4 non-mortgage securities on November 25, 2022). The general placement report is attached.

Titularizadora Colombiana S.A. announces the issue amount and cut-off rate of the first batch of non-mortgage securities TIV A V-4 of the securitization process of vehicle loans in Colombian pesos through the issue TIV V-4. See annex.

Titularizadora Colombiana S.A. informs the probability that configures of an early settlement termination event of the issue TIPS Pesos N-3 will occur no later than January 2022.

We inform the substitution process of mortgage loans corresponding to Universalidad TIPS PESOS N-20 of Issue TIPS PESOS N-20 made in November 2022 is reported. See Annex.

Titularizadora Colombiana S.A. communicates the publication of the Book Building opening announcement for the securities TIV A V-4. See report attached.

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-4 issuance.

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-4 Issuance.