Relevant information

We inform about 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 the Cra 9a No. 99-02. See report attached.

The Board of Directors of the Titularizadora approved financial statements for the end of year 2019, Management Report, Profit Distribution Project and date of the Ordinary General Shareholders´ Meeting for March 26 at 3:00 p.m.

We inform the substitution process of mortgage loans corresponding to Universalidad TIPS PESOS N-16 of Issue TIPS PESOS N-16 made in December 2017.

BRC Investor Services S.A. SCV publishes periodic review´s report of Titularizadora Colombiana S. A.

Fitch publishes the thecnical document that supports long term ratings of TER IPC R-1 by COP233.900 millions

BRC Investor Services S.A. SCV publishes periodic review´s report of Tips Pesos N-17

Fitch publishes the thecnical document that supports ratings of TIPS Pesos N-8

In accordance to what is stated in Circular 028, 2014 Titularizadora Colombiana has carried out the transmission of the Report of Best Corporate Practices Implementation for the period January - December 2019. See file attached.

Fitch publishes the thecnical document that supports ratings of TIPS Pesos N-7

Fitch publishes the thecnical document that supports ratings of TIPS Pesos N-1

The Technical Committee of BRC Investor Services S.A. SCV in periodic review affirms ratings of Tips Pesos N-17

We inform the modification of the Corporate Governance Code approved by the Board of Directors. See file attached.