| BANCO DE CHILE | 27/03/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Fees Payable to the Board of Directors Committees | For |
| 5 | Appoint the Auditors | For |
| 6 | Designation of Risk Ratings Agencies | For |
| 7 | Receive the Directors Report and Audit Committee's Report | For |
| 8 | Receive Related Party Transactions Report | For |
| 9 | Other matters | For |