| BANCO DE CHILE | 22/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Definitive appointment of Director | Oppose |
| 5 | Approve the remuneration and budged of Directors' Audit Committee | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Ratification of Private Risk Assessors | Abstain |
| 8 | Directors and Audit Committee's Report | Oppose |
| 9 | Approve Report Related Party Transaction | Oppose |
| 10 | Transact Any Other Business | Oppose |