Relevant information

BRC Ratings-S&P Global S.A. SCV releases the technical document corresponding to the Initial Rating of the TIPS Pesos N-25.

The Technical Committee of BRC Ratings-S&P Global confirmed the AAA ratings for the TIPS A2 N-19. Additionally, it raised the ratings to AA for the TIPS B N-19, to BB for the TIPS Mz N-15, and to B- for the TIPS C N-19.

The Technical Committee of BRC Ratings-S&P Global raised the ratings to AAA for the TIPS B N-15, to A for the TIPS Mz N-15, and to BBB for the TIPS C N-15.

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.

Titularizadora Colombiana as Manager of TIV V-2 Issue informs that the cause for termination of the referred issue has been configured. See attached report.

In compliance with the provisions of External Circular 031 of 2021 issued by the Financial Superintendence of Colombia, we submit the draft chapter dedicated to practices, policies, processes, and indicators related to social and environmental matters, including climate-related issues, which will be disclosed in the 2024 Year-End Management Report. See attachment.

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.

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.

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.

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.

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 reports the expiration of the Long-Term Debt rating of the Tips Pesos A N-15 due to the payment of the securities