Relevant information

Titularizadora Colombiana S.A. reports the taking place of the Ordinary General Shareholders´ Meeting of the company held on 25-03-22. The corresponding report with the main decisions approved is attached.

The amendment and new proposal of the Profit Distribution Project approved by the Board of Directors of the Titularizadora on 03-17-2022 to submit to the Ordinary Shareholders' Meeting is attached. See file attached.

Titularizadora Colombiana S.A. announces the setting of the amount and rate of the first batch issue of securities TIV A V-3 of the securitization process through the issue TIV V-3.

We inform the result of the securitization process TIV V-3 (offer and placement of securities TIV V-3 on March 14, 2022). See report attached.

Titularizadora Colombiana S.A. communicates the publication of the Book Building opening announcement for the securities TIV A V-3. See report attached.

Fitch publishes the technical paper that supports the N-10 TIPS Pesos Ratings.

We inform about the development of a securitization process of vehicle loans in Colombian Pesos through the Issue TIV V-3 to be conducted by the Titularizadora Colombiana S.A.

We inform that the contract for the administration of vehicle loans with Finanzauto S.A. has been signed, in order to be securitized in the issue TIV V-3 to be conducted by the Titularizadora Colombiana S.A.

Fitch publishes the technical paper that supports the ratings of the V-3 TIV degrees.

We inform that the contract for the sale of vehicle loans, with Finanzauto S.A. has been signed, in order to be securitized in the issue TIV V-3 to be conducted by the Titularizadora Colombiana S.A.

Titularizadora Colombiana as Manager of Universalidad TIPS UVR U-5, informs the prepayment of the TIPS UVR Class A and B securities of the TIPS UVR U-5 issue has been made. See attachment.

Titularizadora Colombiana informs the compliance with the controls established in Res.116 of 2002 for the Ordinary General Meeting of Shareholders to be held on Friday, March 25, 2022. See annex.