

| BANCO DE CHILE | 26/03/2015 AGM | |
|---|---|---|
| a | Receive the Annual Report | Abstain |
| b | Approve the dividend | For |
| c | Approve fees payable to the Board of Directors | Abstain |
| d | Approve the remuneration to the Executive and Audit Committee | Oppose |
| e | Appoint the auditors | Oppose |
| f | Approve the Audit report | For |
| g | Approve related party transaction report | For |
| h | Any other business | Oppose |