Santiago, December 5th, 2024
Commission for the Financial Market
MATERIAL FACT
Empresas CMPC S.A.
Securities Registry Number Nº115
Dear Sirs:
Pursuant to what is laid down in articles 9 and 10, second paragraph of the Securities Market Law, I hereby inform you that today CMPC's Board of Directors ("The Company") agreed to distribute the interim dividend N° 285 of US$ 0.0168 (zero point zero one six eight U.S. dollars) per share, starting on December 30th, 2024, and charged to the Distributable Net Income for 2024.
This dividend may be paid in Chilean pesos or in US Dollars, at shareholders election, according to the following procedure:
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Those shareholders who choose to receive the payment of the interim dividend in US Dollars, shall request it to the Company. This request shall be received by the shares department of the Company, no later than the fifth business day prior to the date of the dividend´s payment, by email toacciones@cmpc.cl. In this request, the shareholder must indicate the details of the checking account in dollars into which the shareholder wishes the deposit to be made, by means of which the dividend will be paid.
It will be understood that those shareholders who do not request the payment of the dividend in Dollars in the manner and opportunity set forth herein, shall receive the payment of the dividend in Chilean pesos. - Those shareholders who have not requested the payment in Dollars, shall receive the payment according to its equivalent in Chilean pesos, at the dollar observed exchange rate published by the Central Bank for the fifth business day prior to the date of distribution of the dividend, which shall be informed by the Company through a publication that will be made that same day on its website www.cmpc.com. This payment shall be made by deposit in a bank checking account in pesos or by a nominative check, not crossed, payable to the owner of the shares, sent by mail to the address that the shareholder keeps informed in the Company's Register of Shareholders, at the shareholder´s election, which should be informed to the Company's shares department by email to acciones@cmpc.cl
Agustinas 1343, Santiago Chile
Teléfono (56-2) 244 12 000
www.cmpc.cl
In the event that a shareholder has not informed the Company for any form of payment as stated above, the respective dividend shall be available in Chilean pesos from the date informed for the payment of the dividend. The shareholder shall contact the Company´s Register of Shareholders to inform the payment method according to letter b) above.
Sincerely,
Francisco Ruiz-Tagle Edwards
Chief Executive Officer
EMPRESAS CMPC S.A.
Agustinas 1343, Santiago Chile
Teléfono (56-2) 244 12 000
www.cmpc.cl