| BANCO DE CHILE | 10/11/2025 EGM | |
|---|---|---|
| 1 | Amend Article 2 | For |
| 2 | Amend Article 8 | For |
| 3 | Amend Article 9 | For |
| 4 | Amend Article 10 | For |
| 5 | Amend Article 19 | For |
| 6 | Amend Article 23 | For |
| 7 | Amend Articles: 13, 16 and 24 | For |
| 8 | Amend Article 30 | For |
| 9 | Amend Articles: Remove Second and Fourth Transitional | For |
| 10 | To include a new Second Transitional Article | For |
| 11 | Adopt New Articles of Association | For |
| 12 | Adoption of any other resolutions necessary to implement the amendment to the Bylaws | For |