

| BANCO DE CHILE | 26/03/2020 AGM | |
|---|---|---|
| A | Approve Financial Statements and Statutory Reports | For |
| B | Approve Allocation of Income and Dividends of CLP 3.47 Per Share | For |
| C | Elect Board: Slate Election | Oppose |
| D | Approve Fees Payable to the Board of Directors | Abstain |
| E | Approve Remuneration and Budget of Directors and Audit Committee | Abstain |
| F | Appoint the Auditors | Oppose |
| G | Designate Risk Assessment Companies | For |
| H | Present Directors and Audit Committee's Report | For |
| I | Receive Report Regarding Related-Party Transactions | For |
| J | Other Business | Oppose |