CMPCE
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
Empresas CMPC S.A.
Dear Sir or Madam:
By virtue of the provisions of Article 9 and Article 10, second paragraph, of Law No. 18,045, on the Securities Market, and the instructions contained in General Standard No. 30, being duly authorized, I inform you as essential information that at the 104th Ordinary Shareholders’ Meeting of this Company, Held today, the following agreements were adopted, among others:
1. Approve the Balance Sheet, Financial Statements and Annual Report for the year 2022;
2. Distribute a final dividend No. 281 charged to the distributable net income of the year 2022, in the amount of Ch$0.0842 (zero point zero eight four two) Dollars per share, which will be paid as of May 10, 2023, to the holders of shares that appear registered in the Registry of Shareholders of the Company at midnight on May 4, 2023;
3. To take cognizance of the dividend policy established by the Board of Directors for the year 2023, which consists of distributing 40% of the Distributable Net Profit for the year ending December 31, 2023, through the distribution of two provisional dividends payable approximately in the months of September and December 2023 or January 2024, and a final dividend, which must be agreed by the Ordinary Shareholders’ Meeting that decides on the financial statements for the year corresponding to the year 2023, payable on the date agreed by said Meeting; and
4. To appoint the external audit firm KPMG Auditores Consultores SpA as external auditors of the Company for the financial year 2023.
Yours sincerely yours,
Dc.! Santiago Stock Exchange,
Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Risk Classification Commission
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=039fb6b121f57b4e92e2fb3933e8d607VFdwQmVVMTZRVEJOUkVVMFRXcE5NVTVuUFQwPQ==&secuencia=-1&t=1682655001
