Relevant information

Titularizadora Colombiana informs about the announcement to the General Ordinary Shareholders' Meeting of the Titularizadora Colombiana S.A. for Friday, March 22, 2024, at 9:00 a.m., virtually, through the Teams platform. See attachment.

We inform about the development of a securitization process of mortgage loans  and housing leasing contracts in Colombian Pesos (Issue TIPS PESOS N-22) to be conducted by the Titularizadora Colombiana S.A. See file attached.

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

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.