| BANCO SANTANDER-CHILE | 09/01/2017 EGM | |
|---|---|---|
| 1 | Approve Name Change | For |
| 2 | Set the Number of Board Directors: Decrease from 11 to 9 | Abstain |
| 3 | Amend Articles: Update Share Capital | For |
| 4 | Remove Transitional Articles that Have Already Produced All their Effects | For |
| 5 | Amend Articles to Comply with Current Legislation | For |
| 6 | Adopt New Articles of Association | For |
| 7 | Adopt All Other Agreements and Grant Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting | For |