In accordance with the articles 9 and 10 of the Securities Market Law 18,045 and the General Rule Number 30 of the CMF, please be advised, as a material disclosure, that in its ordinary session, the Board of Directors was informed of the resignation of Jorge Matte Capdevila as Director.
The Board of Directors appreciates Mr, Matte´s valuable contribution as a Director of CMPC for the time he has served in that role.
Sincerely,
Francisco Ruiz-Tagle Edwards
Gerente General
EMPRESAS CMPC S.A.
c.c.: Bolsa de Comercio de Santiago, Bolsa de Valores Bolsa Electrónica de Chile, Bolsa de Valores Comisión Clasificadora de Riesgo
Agustinas 1343, Santiago Chile
Teléfono (56-2) 244 12 000
www.cmpc.cl
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Empresas CMPC SA is a Chile-based company primarily engaged in the paper products industry. The Companyâs activities are divided into five business segments: Forestry, which includes products that are logs for the manufacturing of cellulose pulp and solid lumber products, such as sawn lumber, remanufactured products and plywood boards; Pulp, which provides pulp manufactured in production lines in Chile and Brazil; Paper, which focuses on the production and marketing of cardboard, paper for corrugation , industrial-use paper and newsprint; Tissue, which is responsible for producing and selling tissue, sanitary and specialized hygienic products, such as toilet paper, napkins, baby diapers and facial tissues, and Other, which includes general administrative services. The Company operates in Argentina, Colombia, Mexico, Peru and Ecuador, among others. It controls a number of subsidiaries, such as CMPC Celulosa SA, Cartulinas CMPC SA, Chimolsa SA La Papelera del Plata SA.
EMPRESAS CMPC S.A. 
