Relevant information

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

Fitch withdrawn national long term ratings of last tranches TIL B2 Pesos P1 L-1 2021 and TIL C Pesos P1 L-1 and denoted as PIF(col) (Paid in full)

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.

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.

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

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

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.

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.