Relevant information

We inform about the signing of the contract for sale of mortgage Loans and residential leasing contracts with Davivienda, assets to be securitized in the issuance of securities TIPS PESOS N-22.

BRC Ratings ¿ S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-16 Pesos TIPS.

BRC Ratings ¿ S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-15 Pesos TIPS.

BRC Ratings - S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-14 Pesos TIPS.

BRC Ratings - S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-13 Pesos TIPS.

BRC Ratings ¿ S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-20 Peso TIPS.

Titularizadora informs that the Board of Directors has decided to amend the Good Governance Code. See the attached report.

Attached is the Profit Distribution Project approved by the Board of Directors of the Titularizadora on 22-02-2024 to be submitted to the Ordinary Shareholders' Meeting. See Annex.

The Board of Directors of Titularizadora approved the 2023 year-end financial statements, the year-end management report, the profit distribution project, and the date of the Ordinary General Shareholders' Meeting for March 22, 2024, at 9:00 a.m.

Titularizadora Colombiana S.A. hereby informs about the resignation of a member of its Board of Directors. See attached report.

Fitch publishes the technical document that supports the ratings of the TIV-V3 Universality Securities

The BRC Ratings - S&P Technical Committee, in Extraordinary Review, confirmed the ratings of TIPS A N-14 and TIPS B N-14. It also went up to BBB- from BB+ for the TIPS Mz N-14.