April 29, 2021

Comisión para el Mercado Financiero

Santiago, Chile

Ref.: Material Fact

Empresas CMPC S.A.

Securities Registry Number Nº115

Dear Sirs:

Pursuant to what is laid down in articles 9 and 10 of the Securities Market Law No. 18.045 and in Section II of the General Rule Number 30, I hereby inform you that today, Empresas CMPC S.A. ("CMPC") held its 102th Ordinary Shareholders Meeting and agreed to, among others, the following items:

  1. To approve CMPC´s Balance Sheet, Financial Statements and the Annual Report of the year ending on December 31, 2020.
  2. To approve (i) the distribution of a final dividend (No. 273) of CLP 3 per share; and
    1. an eventual dividend against the retained earnings of CLP 9 per share. The payments of these dividends shall be carried out on May 12, 2021, to shareholders of record as of midnight on May 6, 2021.
  3. Acknowledge on CMPC´s dividend policy for 2021, which should consist on the distribution of 30% of the company´s Liquid Net Income for the period ended December 31, 2021, through the distribution of an interim dividend that shall be paid in December 2021 or January 2022, and a final dividend, which should be agreed by an Ordinary Shareholders Meeting and paid on a date, which will be defined on that meeting.

4. To appoint KPMG Auditores Consultores Limitada as CMPC´s External Auditors for 2021.

Sincerely,

Francisco Ruiz-Tagle Edwards

General Manager

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EMPRESAS CMPC S.A.

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Empresas CMPC SA published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 12:01:03 UTC.