Relevant information

We inform the substitution process of mortgage loans corresponding to Universalidad TIPS PESOS N-12 of Issue TIPS PESOS N-12. See file attached

We inform the substitution process of mortgage loans corresponding to Universalidad TIPS UVR U-3 of Issue TIPS UVR U-3. See file attached

We inform the substitution process of mortgage loans corresponding to Universalidad TIPS PESOS N-13 of Issue TIPS PESOS N-13. See file attached.

We inform the substitution process of mortgage loans corresponding to Universalidad TIPS PESOS N-14 of Issue TIPS PESOS N-14. See file attached.

The Technical Committee of BRC Investor Services S.A. SCV in periodic review affirms credit ratings tranches A, B, MZ and C of Tips Pesos N-15; and maintains negative credit watch for tranches MZ and C

The Technical Committee of BRC Investor Services S.A. SCV in periodic review affirms credit ratings tranches A1, A2, B, MZ and C of Tips Pesos N-19; and assigns negative credit watch for tranches B and MZ

The Technical Committee of BRC Investor Services S.A. SCV in extraordinary review affirms credit ratings tranches A, B and MZ of Tips Pesos N-14; and maintains negative credit watch for tranches B and MZ

Titularizadora Colombiana S.A. hereby reports the profit distribution project approved by the company´s General Shareholders´ Meeting held on March 26th, 2021. The corresponding report is attached.

We inform the approval of the end-of-year financial statements as of December 31, 2020 by the General Shareholders´ Meeting on March 26th, 2021 in accordance with CE 004 2012. See report attached.

The reelection of the members of the Board of Directors is reported, in accordance with the attached information.

The reelection of the 2021-2023 Statutory Auditor, decision taken by the General Assembly of Shareholders of the Holder held on 03-26-21, is reported.

Titularizadora Colombiana S.A. reports the taking place of the ordinary General Shareholders´ Meeting of the company held on 26-03-21. The corresponding report with the main decisions approved is attached.