Relevant information

Fitch publishes the technical document that supports the ratings of the Universalities TIV V-3, V-4, V-5, V-6, V-7, and V-8.

We hereby inform about the approval of the year-end Financial Statements of Titularizadora Colombiana S.A. as of December 31, 2024, by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. See annex.

We hereby inform about the approval of the profit distribution project at the ordinary meeting of the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. The corresponding report is attached.

We hereby inform about the re-election of the Statutory Auditor for the 2025–2027 period and the determination of fees by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. The corresponding report is attached.

Titularizadora Colombiana S.A. informs about the ordinary meeting of the General Assembly of Shareholders held on March 28, 2025. The corresponding report, including the main decisions made by the Assembly, is attached.

We hereby inform about the re-election of the members of the Board of Directors for the 2025–2027 period and the approval of fees by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025, in accordance with the attached information.

Fitch Ratings withdrew the national long-term ratings of the bonds from Universalidad TIV V-2, tranches B-1, B-2, and C, and designated them as PIF(col) (PIF; paid in full) due to their full repayment as of February 2025.

We inform you of the result of the TIPS Pesos N-25 mortgage securitization (offer and placement of TIPS Pesos N-25 mortgage-backed securities on March 13 and 14, 2025). See the report attached.

Titularizadora Colombiana S.A. hereby informs about a financial indebtedness and investment transaction carried out on March 14, 2025. See attached report.

Titularizadora Colombiana S.A. communicates the publication of the public offering notice for the TIPS Pesos A N-25 securities. See attached report.

We inform about the development of a securitization process of mortgage loans in Colombian Pesos (Issue TIPS PESOS N-25) to be conducted by Titularizadora Colombiana S.A. See attached report.

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.