Relevant information

The decision of the Board of Directors of Titularizadora Colombiana S.A. of 15-12-22 is reported: Approval of the BOCEAS Placement Prospectus for $10,833,982,829 to be placed exclusively among shareholders in December 2022.

The Board of Directors' decision to amend the Titularizadora Code of Good Governance is reported. See attached file.

Titularizadora Colombiana gives scope to the report of 23-05-22 through which it informed about the development of a Mortgage Securitization process denominated in UVR, to inform the changes in the structure of the Issue. See annex.

The Technical Committee of BRC Ratings S&P Global confirmed the AAA long-term debt ratings of the UVR A U-6 TIPS Sociales , BBB+ of the BB+ UVR B-2 U-6 TIPS Sociales of the UVR B-2 U-6 TIPS Sociales.

Fitch publishes the technical document that supports the rating actions on the titles of Universality TIV-V2.

The Technical Committee of BRC Ratings S&P Global confirmed the ratings of tranches A and B of Tips Pesos N-17 of AAA and BBB, respectively. In addition, it confirmed the ratings of the Mz and C tranches of BB and B+ and withdrew the negative outlook.

Fitch publishes the technical document that supports the ratings of the securities TIPS Pesos N-11, TIPS Pesos N-12 and TIS Pesos H-2.

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.

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

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.

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.

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.