Extract of the Material Fact sent to the Superintendencia de Valores

Extract of the Material Fact sent to the Superintendencia de Valores y Seguros (“SVS”)
on April 17th, 2015 in reference to Empresas CMPC’s Ordinary Shareholders’ Meeting1
On April 17th 2015, Empresas CMPC’s Shareholders’ Meeting:
a) Approved Empresas CMPC’s 2014 Annual Financial Report and Annual
Financial Statements, which generated a Net Income of US$137 million.
b) Agreed to the distribution of a final dividend of CLP4 per share, corresponding
to the liquid Net income for the year ended December 31, 2014. The payment of
this dividend shall be carried out on April 28th, 2015, to shareholders of record
as of midnight on April 22nd, 2015.
c) Consent on Empresas CMPC’s dividend policy for 2015, which should consist
of the distribution of 30% of the Company´s Liquid Net Income through 2
provisory dividends (in September and December 2015 or January 2016) and a
final dividend which should be paid on a date which will be determined at the
following Annual Shareholders’ Meeting;
d) Appointed Ernst & Young as its External Auditor firm.
Empresas CMPC’s Minutes of its Annual Shareholders’ Meeting will be available during
the coming days on the Investor Relations section of the Company’s website. It is
important to note that this Shareholders Meeting was broadcasted live via online
streaming.
This extract corresponds to an unofficial translation of the Material Fact sent to the Superintendencia de
Valores y Seguros (“SVS”) on April 17th, 2015.
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