Parque Arauco S.A. calls Ordinary Shareholders Meeting On March 26th, 2015, Parque Arauco S.A.´s (“the Company”) Board of Directors called the Company’s annual Ordinary Shareholders Meeting to be held on April 15th, 2015, beginning at 10:00 a .m . at Teatro Mori in Parque Arauco Kennedy, located at Av. Presidente Kennedy Nº 5413, Las Condes, Santiago. The following matters will be discussed and voted on: a) Approval of the Annual Report, Balance Sheet, Financial Statements and the External Audit Report for the year ending on December 31st, 2014. The Annual Report (“Memoria”) can be found at the following link: http://www.parauco.com/?page_id=125. An English version of this document will be available in due course. Regarding the Company’s Financial Statements, these can be found on the company´s website: http://www.parauco.com/?page_id=127 b) Approval of the Board of Directors remuneration for 2015. There is no preliminary proposal for a change in the amount approved in 2014. For further details regarding past remuneration of the Board of Directors see Note 8 of the Company’s Audited Financial Statements, and page 75 of the Annual Report. c) Approval of the Director´s Committee annual budget and remuneration for its members for 2015. There is no previous proposal by the Board of Directors for a change in the budget and remuneration amounts approved in the annual shareholder meeting of 2014. For further details regarding past remunerations of the Committee of Directors see page 75 of the Company’s Annual Report. d) Examination of operations with related parties as defined by Title XVI of Law 18.046, which can be viewed in Note 8 of the Company's Financial Statements. e) Approval of External Auditors. The Board has proposed to designate D e l o i t t e as the company´s external auditors for the year 2015. The reasons and criteria for this decision can be found on the company´s website: http://www.parauco.com/ingles/?page_id=222 f)
Approval of credit rating agencies.
g) Approval of the local newspaper where the Company’s legal advices must be published. There is no previous proposal by the Board for a change in the newspaper designated in the annual shareholder meeting of 2014. h) Approval of payment of a dividend of CLP$ 30 per share, charged to the 2014 net income, which will be paid in Chile beginning on May 13th,2015, to all who were shareholders of the Company as of May 7th, 2015. i)
Discussion of any other matter that should be discussed in an Ordinary Shareholders' Meeting in accordance with Chilean law or the Company's bylaws.
