

| BANCO DE CHILE | 28/03/2024 AGM | |
|---|---|---|
| A | Approve Financial Statements | For |
| B | Approve the Dividend | For |
| C | Elect Board: Slate Election | Oppose |
| D | Approve Fees Payable to the Board of Directors | For |
| E | Approve Fees Payable to the Board of Directors Committees | For |
| F | Appoint the Auditors | Oppose |
| G | Designation of Risk Ratings Agencies | For |
| H | Receive the Directors Report | For |
| I | Receive Related Party Transactions Report | For |
| J | Transact Any Other Business | Oppose |