Relevant information

Date	Facts
04/01/2024	Colombia Telecomunicaciones S.A. ESP BIC informs that S&P Global Ratings has downgraded the company’s global scale credit rating and long-term debt rating to B with a special review status (CreditWatch).
09/01/2024	Following up on the information reported in the publication of January 4, 2024, the technical document on the credit rating in Spanish is attached
24/01/2024	Colombia Telecomunicaciones S.A. ESP BIC informs that it suscribed two loans with Banco ITAÚ and Bancolombia for a total value of COP$265.000 million.
31/01/2024	In compliance with External Circular 028 of 2014 of the Superintendency of Finance of Colombia, Colombia Telecomunicaciones S.A. ESP BIC informs that it transmitted the Report on Implementation of Best Corporate Practices, Código País, 2023.
01/02/2024	Colombia Telecomunicaciones S.A. ESP BIC informs that it suscribed two loans with Banco Davivienda and Bancolombia for a total value of COP$400.000 million.
01/02/2024	The relevant information published today regarding the credits subscribed by Colombia Telecomunicaciones S.A. ESP BIC with Davivienda and Bancolombia for a total value of COP$400 billion is clarified to indicate that the “Subject” of the relevant information is “Subscription of an agreement giving rise to material financial obligations” and not “Qualifications in Financial Statements transmitted to the RNVE.”
12/02/2024	Colombia Telecomunicaciones S.A. ESP BIC announces that today it has called an Extraordinary Meeting of the General Assembly of Shareholders, which will take place on February 19, 2024, at 3:00 P.M.
19/02/2024	The General Shareholders’ Assembly of the company authorized the celebration of a binding agreement between Colombia Móvil S.A. E.S.P. and Colombia Telecomunicaciones S.A. E.S.P. BIC, with the aim of forming a unique mobile access network and sharing the radio spectrum use permits granted to each of the Parties.
23/02/2024	Colombia Telecomunicaciones S.A. ESP BIC informs that today it convened an ordinary meeting of the General Shareholders’ Meeting, which will take place on March 19, 2024 at 9:00 a.m.
26/02/2024	Colombia Telecomunicaciones S.A. ESP BIC reports that today it has signed a framework agreement with Colombia Móvil S.A. E.S.P for the implementation of a single mobile access network through an independent company, as well as for sharing permits for the use of radio spectrum through a Temporary Union.
28/02/2024	In compliance with the provisions of Circular Letter 031 of 2021 of the Superintendency of Finance of Colombia, Colombia Telecomunicaciones S.A. ESP BIC hereby transmits the draft of the chapter dedicated to practices, policies, processes and indicators related to social and environmental matters, including those related to climate change
19/03/2024	Colombia Telecomunicaciones S.A. ESP BIC informs about the decisions made by its General Shareholders’ Meeting regarding the appointment of members to its Board of Directors and Audit Committee.
19/03/2024	Colombia Telecomunicaciones S.A. ESP BIC informs about the resolutions adopted at the ordinary meeting of the General Shareholders’ Assembly of the Company, held on March 19, 2024.
17/04/2024	Colombia Telecomunicaciones S.A. ESP BIC informs updates from Senior Members .

Date	Facts
31/01/2023	In compliance with External Circular 028 of 2014 of the Superintendency of Finance of Colombia, Colombia Telecomunicaciones S.A. ESP BIC informs that it transmitted the Report on Implementation of Best Corporate Practices (Código País), 2022.
24/02/2023	Colombia Telecomunicaciones S.A. ESP BIC summoned the ordinary meeting of the Company’s General Shareholders’ Meeting to be held on March 17, 2023 at 9:00 a.m.
17/03/2023	Colombia Telecomunicaciones S.A. ESP BIC informs the decisions adopted at the ordinary meeting of the Company’s General Shareholders’ Assembly held on March 17, 2023.
23/03/2023	The Technical Committee of BRC Ratings / S&P Global S.A. SCV unanimously approved the loss of effectiveness of the rating of Colombia Telecomunicaciones S.A. ESP BIC.
23/03/2023	The Technical Committee of BRC Ratings / S&P Global S.A. SCV unanimously approved the loss of effectiveness of the rating of the Ordinary Bonds of Colombia Telecomunicaciones S.A. ESP for the amount of COP500,000 million.
28/03/2023	Colombia Telecomunicaciones S.A. E.S.P. BIC informs that on March 28, 2023, it submitted to the Financial Superintendence of Colombia the Consolidated and Separate Financial Statements as of December 31 and for the year ended December 31, 2022. See Attachment.
12/04/2023	Colombia Telecomunicaciones S.A. E.S.P. BIC informs that on May 12, 2023, it submitted to the Financial Superintendence of Colombia the Consolidated and Separate Financial Statements as of March 31, 2023 and for the trimester ended March 31, 2023.
12/05/2023	Colombia Telecomunicaciones S.A. E.S.P. BIC informs that on May 12, 2023, it submitted to the Financial Superintendence of Colombia the Consolidated and Separate Financial Statements as of March 31, 2023 and for the trimester ended March 31, 2023.
15/05/2023	In accordance with the provisions of External Circular 012 of 2022, Colombia Telecomunicaciones S.A. ESP BIC informs that it submitted to the Financial Superintendence of Colombia the Quarterly Periodic Report as of March 31, 2023.
09/06/2023	Colombia Telecomunicaciones S.A. ESP BIC informs that it has entered into a non-binding Memorandum of Understanding with Colombia Móvil S.A. ESP to explore the possibility of sharing their mobile illc networks and other network resources. The companies ill remain competitors in the illcialce telecommunications services and ill maintain their illcialce and autonomy in the management of their business, strategy and illcial activity. The definitive agreement ill be subject to the approval of the relevant governmental authorities and corporate bodies.
14/08/2023	Colombia Telecomunicaciones S.A. E.S.P. BIC informs that on August 14, it submitted to the Financial Superintendence of Colombia the Consolidated and Separate Financial Statements as of June 30, 2023 and for the six-month period ended June 30, 2023.
14/08/2023	In accordance with the provisions of External Circular 012 of 2022, Colombia Telecomunicaciones S.A. ESP BIC informs that it submitted to the Financial Superintendence of Colombia the Quarterly Periodic Report as of June 30, 2023.
25/08/2023	Colombia Telecomunicaciones S.A. ESP BIC informs that it subscribed a credit agreement with Banco ITAU for COP$80,000 million.
06/10/2023	Colombia Telecomunicaciones S.A. ESP BIC informs that it entered into a loan agreement with Bancolombia for COP$100,000 million.
09/10/2023	Colombia Telecomunicaciones S.A. ESP BIC informs that the Superintendence of Industry and Commerce issued on October 6, 2023, the resolution authorizing the proposed integration operation between Colombia Móvil S.A. ESP and Colombia Telecomunicaciones S.A. ESP BIC for the sharing of mobile network infrastructure elements required for the provision of their communications services, subject to certain conditions.
26/10/2023	Colombia Telecomunicaciones S.A. ESP BIC, informs that it entered into a credit agreement with The Bank of Nova Scotia under the following conditions: Value: USD 18,951,100. Disbursement date: October 24, 2023. Term: 64 days. Principal repayment: At maturity. Interest amortization: At maturity The funds will be used to meet short-term needs.
14/11/2023	In compliance with the provisions of External Circular 012 of 2022 of the Superintendency of Finance of Colombia, Colombia Telecomunicaciones S.A. E.S.P. BIC publishes the Quarterly Periodic Report as of September 30, 2023.
14/11/2023	Colombia Telecomunicaciones S.A. ESP BIC informs that today it submitted to the Ministry of Information Technologies and Communications, by means of a Temporary Union formed with Colombia Móvil S.A. ESP, a request to participate in the objective bidding process intended to grant permits to use the radio electric spectrum nationwide, in accordance with the conditions and requirements set forth in Resolution 3947 of 2023, its modifications, additions or substitutions.
14/11/2023	Colombia Telecomunicaciones S.A. E.S.P. BIC informs that today, November 14, 2023, it transmitted to the Financial Superintendence of Colombia the Consolidated and Separate Financial Statements as of September 30, 2023 and for the nine-month period ended September 30, 2023.
20/12/2023	Colombia Telecomunicaciones S.A. ESP BIC reports that today it participated in the spectrum auction carried out by the Ministry of Information and Communications Technologies, through the Temporary Union constituted with Colombia Móvil S.A. ESP and was awarded 80 MHz in the 3.500 MHz band.

Date	Facts
11/Jan/22	The operation between the Company and Kohlberg Kravis Roberts (“KKR”) reported to the market through the Relevant Information published on July 16 and December 30, 2021 was completed.
31/Jan/22	In compliance with Circular Externa 028, 2014 issued by the Financial Superintendence of Colombia, Colombia Telecomunicaciones S.A. ESP BIC informs that transmitted the Report of Implementation of Best Corporate Practices corresponding to period 2021 (Código País).)
17/Feb/22	The Board of Directors of Colombia Telecomunicaciones S.A. ESP BIC (the “Company”), through a decision adopted today, approved a modification in the operation made with Kohlberg Kravis Roberts (¿KKR¿)
18/Feb/22	Colombia Telecomunicaciones S.A. ESP BIC, convenes the ordinary meeting of the General Shareholders’ Assembly of the Company to be held on March 16, 2022 at 10:00 a.m
18/Feb/22	The Company will submit the following project to be considered by the shareholders: To order that the value of the profits obtained for the year 2021 be destined to the creation of an occasional reserve in the amount of COP$101,588,959
21/Feb/22	In the relevant fact published on February 18, 2022, it was indicated that the value of the profit distribution project is $101,588,959,959. It is clarified that this value is expressed in thousands of pesos and corresponds to the amount of $101,588,959,413
16/Mar/22	Relevant Decisions – Ordinary Meeting of the General Shareholders’ Assembly of Colombia Telecomunicaciones S.A. ESP BIC held on March 16, 2022
16/Mar/22	The General Shareholders’ Assembly of Colombia Telecomunicaciones S.A. ESP BIC, at the ordinary meeting held today, approved that the value of the profits obtained from the 2021 fiscal year be used to create an occasional reserve.
16/Mar/22	The General Shareholders’ Assembly of Colombia Telecomunicaciones S.A. ESP BIC, at the ordinary meeting held on March 16, 2022, approved the amendment of the text of Chapters IV and IX of the Company’s Bylaws.
24/Mar/22	Colombia Telecomunicaciones S.A. ESP BIC entered into an amendment to the transaction entered into with Kohlberg Kravis Roberts (KKR) on March 23, 2022, in accordance with the authorization granted by the Company’s Board of Directors.
24/Mar/22	The Technical Committee of BRC Ratings – S&P Global S.A. SCV confirmed the long/term debt rating of AA+ and assigned a positive outlook to the Ordinary Bonds for up to COP500,000 million issued by Colombia Telecomunicaciones S.A. ESP.
24/Mar/22	The Technical Committee of BRC Ratings – S&P Global S.A. SCV confirmed the AA+ issuer rating and assigned a positive outlook to Colombia Telecomunicaciones S.A. ESP.
31/Mar/22	Colombia Telecomunicaciones S.A. E.S.P. BIC informs that it has submitted to the Financial Superintendency of Colombia the Consolidated and Separate Financial Statements as of December 31, 2021 and for the year ended December 31, 2021. (See Annex).
1/Apr/22	BRC Ratings – S&P Global S.A. SCV discloses the periodic review document of the Ordinary Bonds for up to COP500,000 million of Colombia Telecomunicaciones S.A. ESP.
1/Apr/22	BRC Ratings – S&P Global S.A. SCV discloses the periodic review document of Colombia Telecomunicaciones S.A. ESP.
6/Apr/22	Colombia Telecomunicaciones S.A. ESP BIC informs that the risk rating agency S&P Global Rating confirmed the Company’s long/term debt rating in global scale at BB and changed the perspective from negative to stable.
20/May/22	Colombia Telecomunicaciones S.A. ESP BIC informs that by means of Public Deed No. 1451, granted by Notary 11 of the Circle of Bogotá D.C., the statutory reform approved at the ordinary meeting of the General Shareholders’ Meeting was solemnized.
26/May/22	Colombia Telecomunicaciones S.A. ESP BIC informs the registration in the Mercantile Registry of the Chamber of Commerce of Bogotá, D.C. the bylaw amendment approved at the ordinary meeting of the General Shareholders’ Meeting of the Company.
26/May/22	Colombia Telecomunicaciones S.A. ESP BIC informs that it has issued the 2021 Corporate Best Practices Implementation Report (Código País).
23/Jun/22	Colombia Telecomunicaciones S.A. ESP BIC informs that the rating agency Fitch Ratings confirmed the long/term debt rating of the Company’s foreign and local currency indebtedness at BBB/ with a stable outlook.
12/Jul/22	Colombia Telecomunicaciones S.A. ESP BIC summons the extraordinary meeting of the General Shareholders’ Assembly of the Company to be held on July 21, 2022 at 9:00 am.
21/Jul/22	Colombia Telecomunicaciones S.A. ESP BIC reports the decisions adopted at the extraordinary meeting of the Company’s General Shareholders’ Assembly held on July 21, 2022.
5/Aug/22	As part of the asset optimization strategy, the Company formalized the sale of 400 Rooftops Sites for a value of $117,687,600,000.oo.
23/Aug/22	Communication published by the Superintendence of Industry and Commerce regarding the fine imposed to Colombia Telecomunicaciones S.A. ESP BIC.
1/Sep/22	Colombia Telecomunicaciones S.A. ESP BIC informs of the notice of the resolution by which the SIC imposes a fine.
26/Sep/22	The Board of Directors of Colombia Telecomunicaciones S.A. ESP BIC approved the sale of up to 700 rooftop towers and the lease of space in these towers as required to meet the Company’s needs.
30/Nov/22	Press release issued by the Superintendence of Industry and Commerce on the fine imposed to Colombia Telecomunicaciones S.A. ESP BIC
6/Dec/22	Colombia Telecomunicaciones S.A. ESP BIC informs the notification of the resolution by which the SIC imposed a fine.
17/Dec/22	Colombia Telecomunicaciones S.A. ESP BIC summons the extraordinary meeting of the Shareholders’ General Assembly of the Company to be held on December 23rd, 2022 at 9:00 a.m.

Date	Facts
29/Jan/21	Reporte de Implementación de Mejores Prácticas Corporativas (Código País) periodo 2020
29/Jan/21	Aviso de primera convocatoria a la reunión decisoria de la Asamblea General de los Tenedores de Bonos Ordinarios de la Emisión 2019, en relación con el proceso de reforma estatutaria.
1/Feb/21	Reunión decisoria de primera convocatoria de la Asamblea de los Tenedores de Bonos de la Emisión 2019.
15/Feb/21	Aviso de segunda convocatoria a la reunión decisoria de la Asamblea General de los Tenedores de Bonos Ordinarios de la Emisión 2019, en relación con el proceso de reforma estatutaria
19/Feb/21	En la reunión ordinaria de la Asamblea General de Accionistas la Compañía someterá a consideración de dicho órgano el proyecto de enjugar las pérdidas de la Compañía del ejercicio 2020 ($557.070.627) con los beneficios de ejercicios posteriores.
19/Feb/21	Colombia Telecomunicaciones S.A. ESP convoca a la reunión ordinaria de la Asamblea General de Accionistas de la Compañía a efectuarse a las 9:00 a.m., del día dieciséis (16) de marzo del año dos mil veintiuno (2021).
25/Feb/21	Reunión decisoria de segunda convocatoria de la Asamblea General de los Tenedores de Bonos Ordinarios – Emisión 2019, en relación con el proceso de reforma estatutaria.
6/Mar/21	La Asamblea General de Accionistas de Colombia Telecomunicaciones S.A. ESP BIC, en la reunión ordinaria celebrada el 16 de marzo de 2021, ordenó que se enjuguen las pérdidas de la Compañía del ejercicio 2020 con los beneficios de ejercicios posteriores.
12/Mar/21	Inscripción en el Registro Mercantil de la Cámara de Comercio de la reforma estatutaria consistente en la modificación de los artículos UNO y CUATRO de los Estatutos Sociales relativos al “Nombre y Naturaleza” y ”Objeto Social”, respectivamente.
16/Mar/21	Decisiones relevantes – Reunión Ordinaria de la Asamblea General de Accionistas
18/Mar/21	Colombia Telecomunicaciones S.A. ESP informa que ha trasmitido los Estados Financieros Consolidados y Separados, con corte al 31 de diciembre de 2020 y 2019 y por el período de 12 meses terminados el 31 de diciembre 2020 y 2019. (Ver Anexo)
31/Mar/21	BRC Investor Services S.A. SCV divulga el documento de revisión periódica de los Bonos Ordinarios hasta por COP500.000 millones de Colombia Telecomunicaciones S.A. ESP.
31/Mar/21	BRC Investor Services S.A. SCV divulga el documento de revisión periódica de Colombia Telecomunicaciones S.A. ESP
9/Apr/21	Se adjunta certificación firmada por el representante legal en cumplimiento del artículo 46 de la Ley 964 de 2005, Estados Financieros a diciembre 31 de 2020 de COLOMBIA TELECOMUNICACIONES S.A. E.S.P.
9/Apr/21	Se publican Estados Financieros Consolidados a diciembre 31 de 2020 de COLOMBIA TELECOMUNICACIONES S.A. ESP., sus notas, dictamen del revisor fiscal y certificación del representante legal y contador público, aprobados en Asamblea del 16 de marzo de 2021
9/Apr/21	Se publican Estados Financieros Separados a diciembre 31 de 2020 de COLOMBIA TELECOMUNICACIONES S.A. ESP., con sus notas, dictamen del revisor fiscal y certificación del representante legal y contador público, aprobados en Asamblea del 16 de marzo de 2021
14/May/21	Colombia Telecomunicaciones S.A. E.S.P. BIC informs that transmitted the Interim Condensed Consolidated Financial Statements and Separate Financial Statements as of March 31, 2021 and for the three/month period ended March 31, 2021. (See Annex)
18/May/21	Colombia Telecomunicaciones S.A. ESP BIC informs that, to date, has made prepayments of the syndicated credit in the amount of USD 182.5 million.
24/May/21	In accordance with the authorization issued by the Board of Directors today, Colombia Telecomunicaciones S.A. ESP BIC signed a contract to acquire the internet business of DirecTV Colombia LTDA.
24/May/21	The Board of Directors, through a decision adopted today, authorized the legal representative of the Company to execute all the necessary actions to carry out the acquisition of the internet business of DirecTV Colombia LTDA.
24/Jun/21	The rating agency Fitch Ratings confirmed, in its annual review, the risk rating long/term debt in foreign currency and in local currency of the Company’s with BBB/ and a stable outlook.
8/Jul/21	The company entered into a credit with Bancolombia in a sustainable/linked loan for COP $ 500,000 million, the use of proceeds is to partially prepay the syndicated credit in the additional amount of USD 53,5 million (COP$200,000 million) and the novation of the current credit agreement with Bancolombia for COP $ 300,000 million.
16/Jul/21	Authorization by the Board of Directors to legal representative to celebrates contracts.
22/Jul/21	Statement published on the website of the Superintendencia de Industria y Comercio and in the media.
27/Jul/21	The Company made a sale of loan portafolio for the amount of COP$102.000 million, in accordance with the authorization given by the Board of Directors in its session of June 24th, 2021.
29/Jul/21	Colombia Telecomunicaciones S.A. ESP BIC paid entirely the syndicated international credit subscribed on May 12, 2020.
3/Aug/21	Clarifications on information published on July 29, 2021 La República’s newspaper website, link https://www.larepublica.co/empresas/telefonica/colombia/incremento/en/139/sus/ingresos/en/el/segundo/trimeste/3208687
23/Aug/21	The shareholders are summoned to an extraordinary meeting of the General Assembly of Shareholders of the Company on August 31th, 2021 at 11:30 a.m.
1/Sep/21	The General Assembly of Shareholders of Colombia Telecomunicaciones S.A. ESP BIC, at the extraordinary meeting held on August 31, 2021 (i) amended the Code of Good Corporate Governance to add the acronym BIC to the Company’s name and incorporate some recommendations from the Código País and (ii) excluded 2 locations of Annex 5 of the Acuerdo Marco de Inversión.
12/Oct/21	Colombia Telecommunications S.A. ESP BIC made the prepayment of the short/term loan signed with Scotiabank on July 26, 2021, for an amount of USD 25,806,000. This payment was made with its own resources.
1/Nov/21	Colombia Telecommunications S.A. E.S.P. BIC transmitted the Interim Condensed Consolidated and Separate Financial Statements as of September 30, 2021 and for the nine/month period ended September 30, 2021
21/Dec/21	Colombia Telecommunications S.A. ESP BIC informs that today entered into a sustainability/linked loan with Scotiabank Colpatria for COP $ 98,000 million. The procedes from this loan will be destinated to partially prepay a loan in dollars with Banco Davivienda S.A.