Compendium of Corporate Governance Policies and Procedures of CMPC

The Compendium comprises the policies and procedures that have been approved to implement the agreements and practices that the Board of Directors of CMPC has voluntarily adopted on Corporate Governance, which will be reviewed on a yearly basis.

Regularity Policy

This Policy addresses the regular ordinary operations comprised within the corporate line of business of Empresas CMPC S.A., with related parties.

Handbook on Information Handling

The Handbook refers to all information which, not constituting a material disclosure or finding, is useful for a proper financial analysis of Empresas CMPC S.A. and its subsidiaries, or the securities issued by them.

Corporate Governance Handbook

The Handbook establishes the principles and rules that regulate the Corporate Governance of Empresas CMPC S.A.

Bylaws

This document contains the bylaws of Empresas CMPC S.A.

Code of Ethics

Document that sets forth CMPC’s principles and values, and which shall serve as the guidelines to direct the conduct of all of the Company’s employees.

Integrity Policy- Anti-Corruption

Policy presenting the Company’s commitment in anticorruption matters, establishing minimum behavioral standards that the Company expects and demands from its employees when facing prospective corruption risks it may be exposed to when conducting and operating its businesses.

Integrity Policy – Competition & Antitrust

Policy presenting the Company’s commitment in competition and antitrust matters, establishing minimum behavioral standards that the Company expects and demands from its employees to prevent anti-competitive conducts in the various markets in which it participates.

Prevention Model

Document establishing the elements, corporate guidelines and main controls of the CMPC’s Crime Prevention Model (Law No. 20,393).

CMPC´S Diversity & Inclusion Policy

This Policy represents the Company’s commitment to diversity and inclusion regarding its employees.

Environmental Policy

In the vast territory where we have presence and incidence through our forests and forest plantations, productive factories, and various activities of our businesses, our efforts are focused on minimizing environmental impacts.

Climate Change Policy

In CMPC we assume responsibility against climate action according our mission, values and corporate purpose.