Relevant information

Titularizadora Colombiana S.A. communicates the publication of the Book Building opening announcement for the TIV A V-10 securities. See report attached.

Titularizadora Colombiana hereby informs of the maturity of the Mandatory Convertible Bonds into Shares (BOCEAS), issued via a private offering among shareholders in December 2023. Upon redemption, the mandatory conversion will occur, resulting in the issuance of a total of 1,522,642 common shares of the Company, each with a par value of COP 1,000.00, to be distributed proportionally among all shareholders without altering their relative ownership percentages. As a result of the conversion process, the Company’s subscribed and paid-in capital will amount to COP 67,883,139,483.

Fitch publishes the technical document that supports the national ratings of Universality TIV V-3, TIV V-5, and TIV V-6.

We inform that the contract for the administration of car loans with Finanzauto S.A. has been signed, in order to be securitized in the TIV V-10 Issuance.

We inform that the contract for the sale of car loans with Finanzauto S.A. has been signed, in order to be securitized in the TIV V-10 Issuance.

We inform about the development of a securitization process of vehicle loans in Colombian Pesos through the TIV V-10 Issue, to be conducted by Titularizadora Colombiana S.A. See attached report.

BRC Ratings-S&P Global S.A. SCV publishes the technical document corresponding to the Periodic Review of Tips Pesos N-17.

Titularizadora Colombiana S.A. informs that, as of today, the Extraordinary General Meeting of Shareholders approved the modification in the composition of the members of the Board of Directors. See attached report.

Titularizadora Colombiana provides an update to the material information disclosed on October 29, 2024, regarding the probability of the occurrence of the termination ground of the TIV V-2 issuance. See attached report.

The Technical Committee of BRC Ratings S&P Global S.A. Sociedad Calificadora de Valores has affirmed the AAA rating for the Tips Pesos A N-17. Additionally, it upgraded the rating of series B to AA from BBB+, and the ratings of series MZ and C to A and BBB from BB+ and BB-, respectively. The positive outlook for these three series was withdrawn.

We inform you of the result of the securitization of non-mortgage assets TIV V-9 (offer and placement of TIV V-9 non-mortgage securities on November 19 and 21, 2024). See the general placement report attached.

Titularizadora Colombiana hereby informs that, in its session held on November 21, 2024, the Board of Directors resolved to appoint a new member to the Board Support Committee known as the Real Estate Board Committee, as well as to the Advisory Committee for the TIN Real Estate Securitization Process. (See attached report).