Finance Superintendence Office

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.

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.

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.

Titularizadora Colombiana informs about the definition of a general policy that allows the modification of the conditions of the securitized credits. See file attached.

Titularizadora Colombiana informs the relay of financial of files XBRL of Titularizadora?s financial information corresponding to December 2019. See report attached

 Titularizadora Colombiana as Manager of TIPS Pesos N-1 Issue informs that the cause for termination of the referred issue has been configured. See attached report.

Fitch publishes the thecnical document that supports Ratings of transactions TIPS Pesos and TIS Pesos, issued by Titularizadora Colombiana S.A. (TC)

Titularizadora Colombiana informs the resignation of Dr. Jorge Alberto Linares as a member of its Board of Directors in the fourth alternate line, as well as in his capacity as a member of the Audit, Real Estate Board and Investments committees.

It is reported on the appointment of Dr. Ricardo Molano León as alternate legal representative and General Secretary of the Titularizadora Colombiana S.A.

Fitch publishes the thecnical document that supports ratings of TIV V-1