

| LATAM AIRLINES GROUP S.A. | 17/04/2009 AGM | |
|---|---|---|
| A | Receive the Annual Report | Abstain |
| B | Approve the dividend | Oppose |
| C | Approve the remuneration of the board of directors | Oppose |
| D | Approve the compensation for the Director’s Committee and their budget | Oppose |
| E | Designation of the external auditors and the rating agencies, and accounts of the matters referred to in article 44 of Law 18046 on corporations | Oppose |
| F | Information regarding the cost of processing, printing and distribution of information | Oppose |
| G | Transact any other business | Oppose |