Relevant information

We inform about the announcement to the Ordinary General Shareholders Meeting of the Titularizadora Colombiana S.A. for the next March 25th, 2022 at 9:00 a.m. See report attached.

Titularizadora Colombiana in its capacity as Manager of the TIPS Pesos N-6 Issue hereby reports the final price of the purchase/sale contracts for mortgage loan portfolios entered into with Banco Davivienda and Banco BBVA banks in the early liquidation of the referred issue. See attachment.

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.

Titularizadora Colombiana hereby reports the mortgage loan repurchase procedure for the TIPS UVR U-3 Universalidad of the TIPS UVR U-3 Issue. See attachment

BRC Ratings-S&P Global S.A. SCV publishes the thecnical document of periodic review of TIPS Pesos N-18.

Titularizadora Colombiana hereby reports the mortgage loan repurchase procedure for the TIPS UVR U-2 Universalidad of the TIPS UVR U-2 Issue. See attachment.

Titularizadora Colombiana in its capacity as Manager of Universalidad TIPS Pesos N-2 informs that the additional payment of securities of the issue TIPS Pesos N-2 has been made. See the attached report.

The profit sharing project approved by the Board of Directors of the Titularizadora on 17-02-2022 to submit to the Ordinary Shareholders´ Meeting on March 25, 2022 at 9:00 a.m.

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.

Titularizadora Colombiana in its capacity as Manager of the TIPS Pesos N-6 Issue hereby reports the entering into purchase agreements with Banco Davivienda and BBVA Colombia banks with respect to the mortgage loans of the TIPS Pesos N-6 issue. See file attached.

The Technical Committee of BRC Ratings - S&P S.A. SCV, in Periodic Review, confirmed the ratings of TIPS A2 N-18, TIPS B N-18, TIPS Mz N-18 and TIPS C N-18. It also maintained a negative outlook for the Mz N-18 and C N-18 series.

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.