

| BANCO DE CHILE | 25/03/2021 AGM | |
|---|---|---|
| A | Approve Financial Statements and Statutory Reports | For |
| B | Approve Allocation of Income and Dividends | For |
| C | Approve Fees Payable to the Board of Directors | Abstain |
| D | Final appointment of Raúl Anaya Elizalde - Non-Executive 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 | For |
| J | Other Business | Oppose |