

| BANCO DE CHILE | 17/03/2022 AGM | |
|---|---|---|
| A | Approve Financial Statements | For |
| B | Approve Distribution of the Dividend from Capital deduction | For |
| C | Approve Fees Payable to the Board of Directors | For |
| D | Approve Remuneration and Budget of Directors and Audit Committee | For |
| E | Appoint the Auditors | Oppose |
| F | Designate Risk Assessment Companies | For |
| G | Present Directors and Audit Committee's Report | For |
| H | Receive Report Regarding Related-Party Transactions | For |
| I | Approve the Dividend Policy | For |
| J | Other Business | Oppose |