

| BANCO DE CHILE | 28/03/2019 AGM | |
|---|---|---|
| a | Approve Financial Statements | Oppose |
| b | Approve the Dividend | Abstain |
| c | Approve Remuneration of Directors | Abstain |
| d | Elect Director | Oppose |
| e | Approve Remuneration and Budget of Directors and Audit Committee | Abstain |
| f | Appoint the Auditors | Oppose |
| g | Designate Risk Assessment Companies | Abstain |
| h | Present Directors and Audit Committee's Report | For |
| i | Receive Report Regarding Related-Party Transactions | Oppose |
| j | Transact Any Other Business | Oppose |