| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Approve Remuneration and Budget of Directors' Committee | Oppose |
| 5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | For |
| 8 | Designate Risk Assessment Companies | For |
| 9 | Approve Investment and Financing Policy | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Receive Report Regarding Related-Party Transactions | For |
| 12 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Abstain |
| 13 | Transact Any Other Business | Oppose |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | For |
