Relevant information

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.

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.

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.