Relevant information

Titularizadora Colombiana S.A. hereby reports the profit distribution project approved by the company´s General Shareholders´ Meeting held on March 26th, 2021. The corresponding report is attached.

We inform the approval of the end-of-year financial statements as of December 31, 2020 by the General Shareholders´ Meeting on March 26th, 2021 in accordance with CE 004 2012. See report attached.

The reelection of the members of the Board of Directors is reported, in accordance with the attached information.

The reelection of the 2021-2023 Statutory Auditor, decision taken by the General Assembly of Shareholders of the Holder held on 03-26-21, is reported.

Titularizadora Colombiana S.A. reports the taking place of the ordinary General Shareholders´ Meeting of the company held on 26-03-21. The corresponding report with the main decisions approved is attached.

We inform that the contract for the administration of mortgage loans with the bank Davivienda has been signed, in order to be securitized in the issue of TIPS PESOS N-21 to be conducted by the Titularizadora Colombiana S.A.

We inform that the contract for sale of mortgage loans, with the banks Davivienda has been signed, in order to be securitized in the issue TIPS PESOS N-21 to be conducted by the Titularizadora Colombiana S.A.

We inform about the development of a securitization process of mortgage loans in Colombian Pesos (Issue TIPS PESOS N-21) to be conducted by the Titularizadora Colombiana S.A. See file attached.

BRC Investor Services S.A. SCV publishes periodic review´s report of Tips Pesos N-18

We inform about the announcement to the Ordinary General Shareholders Meeting of the Titularizadora Colombiana S.A. for the next March 26th, 2021 at 9:00 a.m. See report attached.

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 Thursday, March 26, 2021. See annex.

Titularizadora Colombiana S.A. announces the setting of the amount and rate of the first batch issue of securities TIV A V-2 of the securitization process through the issue TIV V-2.