Relevant information

Titularizadora Colombiana informs about the announcement to the Annual General Shareholders’ Meeting of Titularizadora Colombiana S.A. for Friday, March 28, 2025, at 9:00 a.m., virtually, through the Teams platform. See attachment.

Titularizadora Colombiana informs about compliance with the controls established in the Legal Basic Circular of the Financial Superintendence of Colombia regarding shareholders’ representation at the Annual General Shareholders’ Meeting to be held on March 28, 2025 (Chapter VI, Title I, Part III). See attachment.

The Technical Committee of BRC Ratings-S&P Global S.A. SCV assigned the long-term debt rating of AAA to the Tips Pesos A N-25, AA to the Tips Pesos B-1 N-25, and BBB to the Tips Pesos B-2 N-25.

The Board of Directors of Titularizadora Colombiana approved the 2024 year-end financial statements, the Year-End Management Report, the Profit Distribution Proposal, and the date of the Annual General Shareholders’ Meeting, which will be held on March 28, 2025, at 9:00 a.m.

Attached is the Profit Distribution Proposal approved by the Board of Directors of Titularizadora Colombiana on February 20, 2025, to be submitted to the Annual General Shareholders’ Meeting. See attachment.

BRC Ratings - S&P Global S. A. SCV reports the expiration of the Long-Term Debt rating of the Tips Pesos A N-15 due to the payment of the securities

BRC Ratings - S&P Global S. A. SCV reports the expiration of the Long-Term Debt rating of the Tips Pesos B N-20 due to the payment of the securities.

BRC Ratings-S&P Global S.A. SCV discloses the technical document corresponding to the initial long-term debt rating of the TIPS UVR U-7.

Fitch publishes the technical document that supports the national ratings of Universality TIPS Pesos N-21, TIPS Pesos N-12 and TIS Pesos H-1.

The Technical Committee of BRC Ratings - S&P Global assigned the ratings to the TIPS UVR A-1 U-7 of AAA, TIPS UVR A-2 U-7 of AAA, TIPS UVR B-1 U-7 of AA, and TIPS UVR Mz U-7 of BB.

BRC Ratings-S&P Global S.A. SCV publishes the technical document corresponding to the Extraordinary Review of Tips Pesos N-18.

As per External Circular 028 of 2014, Titularizadora Colombiana S.A. has submitted the Report on the Implementation of Best Corporate Practices for the period January – December 2024, which may be consulted at https://www.titularizadora.com/. See attached.