Relevant information

Fitch withdrawn national long term ratings of last tranches TIL B2 Pesos P1 L-1 2021 and TIL C Pesos P1 L-1 and denoted as PIF(col) (Paid in full)

We inform the approval of the end-of-year financial statements as of December 31, 2019 by the General Shareholders´ Meeting on March 26th, 2020 in accordance with CE 004 2012. See report attached.

Titularizadora Colombiana S.A. reports the taking place of the ordinary General Shareholders´ Meeting of the company held on 26-03-20. The corresponding report with the main decisions approved is attached.

The appointment of the third main line of the Board of Directors by the Shareholders´ Meeting of the company. The corresponding report is attached.

Titularizadora Colombiana S.A. hereby reports the profit distribution project approved by the company´s General Shareholders´ Meeting held on March 26th, 2020. The corresponding report is attached.

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

Titularizadora Colombiana publishes scope to the announcement to the Ordinary General Shareholders Meeting of the Titularizadora Colombiana S.A. for the next March 26th, 2020 at 3:00 p.m. in accordance to what is established in Decree 398, 2020.

Fitch publica el documento técnico que sustenta las calificaciones de Transacciones RMBS en Colombia

Fitch publishes the thecnical document that supports RMBS transaction´s ratings in Colombia

The Technical Committee of BRC Investor Services S.A. SCV in periodic review affirms ratings of Tips Pesos N-18

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, 2020. See annex.

We inform about the profit sharing project approved by the Board of Directors of the Titularizadora in order to be presented to the Ordinary Shareholders´ Meeting on March 26, 2020 at 3:00 p.m.