Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

INVERSIONES CMPC S.A. 2022-11-11 T-17:34

I

emp”

Santiago, November 11, 2022

Gentlemen
Financial Market Commission
Present

ESSENTIAL FACT

INVERSIONES CMPC S.A.
Registration Registry of Securities N* 672

Dear Sir or Madam:

By virtue of the provisions of article 9 “and article 10% second paragraph of the Law of
Stock Market, I communicate to you as essential information that at the meeting
extraordinary shareholders of Inversiones CMPC S.A. (the “Company”), held on the day
today, it was agreed to distribute a dividend of US$ 6.548554008 (six point five four eight
five five four zero zero eight United States dollars) per share, with
charge to retained earnings from prior years, existing as of December 31, 2021,
payable as of November 16, 2022, at the Company’s offices.

Yours sincerely yours,

Rafael Cox Montt
Director *

INVERSIONES CMPC S.A.

C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, 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=81219f52f23f46d109a39130db9d9248VFdwQmVVMXFSWGhOUkZGNlRWUkJlRTFuUFQwPQ==&secuencia=-1&t=1682376108

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