MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
In accordance with the provisions of article 9* and second paragraph of article 10 of the Law
N*18.045 on the Securities Market and in General Standard N*30 of the
Commission for the Financial Market, I come to communicate to you, in fact,
essential with respect to Masisa S.A. (“Masisa” or the “Company”) and its business, the following:
With this date, the Extraordinary Meeting of Shareholders of Masisa approved a decrease in the
capital of the Company in the amount of 58,000,000 United States dollars of
America, which will be distributed among all the shareholders of Masisa, in proportion to its
participation in the Society. With this decrease, the current subscribed and paid-up capital
amounting to 654,556,991.95 United States dollars, divided into
7,480,886,772 shares without par value, of the same and single series and without privileges,
decreases to the amount of 596,556,991.95 United States dollars, without
Vary the number of shares in which it is divided.
The purpose of this capital decrease is to distribute to the shareholders of Masisa the
funds from the sale of the Argentine subsidiaries Forestal Argentina S.A. and Masisa Forestal S.A.,
owners of the forestry assets that Masisa had in that country, a transaction that materialized
on December 27, 2022.
Yours faithfully,
Corporate Affairs Legal Manager
Masisa S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6e39981ba4541b44143171a34943f240VFdwQmVVMTZRWGhOUkVFd1RXcEpNRTEzUFQwPQ==&secuencia=-1&t=1682376108
