Board Decisions

The Board of Directors of the Titularizadora approved financial statements for the end of the year 2018, Management Report, Profit Distribution Project and date of the Ordinary General Shareholders´ Meeting for March 21 at 3:00 p.m.

Ordinary Assembly

We inform about the announcement to the Ordinary General Shareholders Meeting of the Titularizadora Colombiana S.A. for the next march 21th, 2019 at 3:00 p.m. in the Cra 9a No. 99-02. See report attached.

TIPS Pesos N-6

Titularizadora Colombiana S.A. hereby reports the probability that the configuration of an early settlement termination event of the issue TIPS Pesos N-6 will occur no later than February, 2022.

TIPS PESOS E-16

Titularizadora Colombiana hereby reports the mortgage loan substitution procedure for the TIPS Pesos E-16 Universalidad of the TIPS Pesos E-16 Issue, which took place in december 2014. See attachment

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