Santiago, April 8, 2021

Comisión para el Mercado Financiero

MATERIAL FACT

Empresas CMPC S.A.

Securities Registry Nº115

Of my consideration:

Pursuant to what is established in article 9 and in subsection two of article 10 of the Securities Market Law, in accordance to article 63 of the Public Companies Law and the instructions contained in the General Rule N°30, I hereby duly empowered inform you, as material fact, the following:

In this same date, Empresas CMPC S.A (the "Company") adopted, among others, the following agreements:

  1. To convene an Ordinary Shareholders' Meeting (the "Meeting)" to be held on April
    29, 2021 at 11:00 a.m., at Agustinas 1343, Santiago, to subject shareholders' consideration of the following matters:
    1. Decide on the Integrated Report, Annual Financial Statements and its corresponding report from External Auditors; all of them as of December 31, 2020;
    2. Decide on dividend distribution;
    3. Inform shareholders about the Board of Directors' agreements related to operations referred on Title XVI of Law 18.046;
    4. Designate External Auditor firm and Rating Agencies;
    5. Establish the Board of Directors' remuneration, as well as the budget for the
      Board Committee for 2021;
    6. Inform shareholders about policies and procedures of dividends; and
    7. Hear and resolve any other aspect that may be decided by the Ordinary
      Shareholders' Meeting, according to applicable law and Company´s bylaws.
  2. In the same session, the Board of Directs agreed to propose to the Annual
    Shareholders' Meeting the payment of (i) a definite dividend with charge to the distributable liquid net income of the year ended December 31, 2020, of CLP$3 per share and (ii) the payment of an eventual dividend with charge to the accumulated

Agustinas 1343, Santiago Chile

Teléfono (56-2) 244 12 000

www.cmpc.cl

income of previous exercises, of CLP$9 per share. The payment of both dividends, subject to the approval of the Annual Shareholders' Meeting, shall be carried out on May 12, 2021. All shareholders of record as of the midnight of May 6, 2021, will be entitled to these dividends.

I inform that the Company´s Consolidated Financial Statements and the corresponding report from the External Auditors are published in the Company's website (www.cmpc.cl), information that may be directly accessed at: https://s23.q4cdn.com/927837516/files/doc_ financials/quarterly/2020/q4/Financial-Statements-CMPC-December-2020.pdf

Shareholders' Meeting Participation Method

Considering the travel restrictions and the maximum capacities, established by the Authority, that are in place at the time of the Meeting, the Company will make available to shareholders technological means that allow them to participate remotely. These mechanisms will be informed to the shareholders through the corresponding announcements and citation letters.

Sincerely yours,

Francisco Ruiz-Tagle Edwards

Chief Executive Officer

EMPRESAS CMPC S.A.

c.c.: Santiago Stock Exchange Electronic Stock Exchange of Chile Brokers Stock Exchange

Agustinas 1343, Santiago Chile

Teléfono (56-2) 244 12 000

www.cmpc.cl

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Empresas CMPC SA published this content on 08 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 00:13:04 UTC.