| 1 | Approve Company Reorganization as Related Party Transaction | For |
| 2 | Approve Absorption of Enel Green Power Latin America SA by Enel Chile SA | For |
| 3 | Authorize Increase in Capital by CLP 1.89 Trillion via Issuance of 23.07 Billion Shares | For |
| 4 | Authorize Herman Chadwick to Vote in Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM | For |
| 5 | Amend Articles and Consolidate Bylaws | For |
| 6 | Approve Registration of New Shares with SVS, Insurance Registry and New ADSs with SEC | For |
| 7 | Receive Report Regarding Other Related-Party Transactions Entered During Period Since Last Shareholders' Meeting | For |
