Relevant information

The Technical Committee of BRC Ratings S&P Global assigned the long-term debt rating to AAA's Tips Pesos A N-23. In addition, it assigned the AA rating to Tips Pesos B-1 N-23. Additionally, it assigned the BBB rating to Tips Pesos B-2 N-23.

Titularizadora informs about the modification in the composition of the members of the Board of Directors approved by the Extraordinary Shareholders' Meeting of Titularizadora Colombiana held on May 30, 2024. See annex.

Titularizadora Colombiana informs about the Extraordinary Shareholders' Meeting held today, May 30, 2024. The corresponding report with the main decisions taken by the Assembly is attached.

BRC Ratings S&P Global S.A. SCV discloses the technical document corresponding to the Periodic Review of the UVR U-2 TIPS.

    BRC Ratings S&P Global S.A. SCV discloses the technical document corresponding to the Periodic Review of the TIPS PESOS N-9.

BRC Ratings-S&P Global S.A. SCV discloses the technical document corresponding to the Periodic Review of the UVR U-3 TIPS.

BRC Ratings-S&P Global S.A. SCV discloses the technical document corresponding to the Periodic Review of the U-4 UVR TIPS.

The Technical Committee of BRC Ratings S&P Global upgraded the rating of the Tips Pesos B N-9 to AAA from AA. Additionally, it raised the rating of the Mz series to AA from A and removed the positive outlook. Furthermore, it increased the rating of the C series to A from BBB+ and also removed the positive outlook.

The Technical Committee of BRC Ratings – S&P Global S. A. SCV confirmed the long-term debt rating of AAA for the Tips UVR A U-3, upgraded the rating of the Tips Mz U-3 to A- from BBB+, and raised the rating of the Tips C U-3 to BB+ from BB. Additionally, the Mz series was removed from the negative CreditWatch status.

The Technical Committee of BRC Ratings – S&P Global S. A. SCV confirmed the long-term debt rating of AAA for the Tips UVR A U-4, upgraded the rating of the Tips B U-4 to A+ from A, raised the rating of the Tips Mz U-4 to BBB+ from BBB, and increased the rating of the Tips C U-4 to BBB- from BB+. Additionally, the Mz series was removed from the negative CreditWatch status.

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 May 30, 2024. See annex.

Titularizadora Colombiana informs about the announcement to the Extraordinary General Shareholders' Meeting of the Titularizadora Colombiana S.A. for May 30, 2024, at 9:00 a.m. See attached.