

| BANCO SANTANDER-CHILE | 28/04/2009 AGM | |
|---|---|---|
| 1 | Approve the Annual Report, balancesheet and consolidated financial Statements and the report of the external auditors. | For |
| 2 | Approve the dividend | For |
| 3 | Approve related party transactions | For |
| 4 | Investment and financing policies | None |
| 3 | Appoint the auditors | Abstain |
| 4 | Re-elect Mr. Vittorio Corb | Oppose |
| 5 | Directors' remuneration | For |
| 6 | Approve the 2009 budget for the Audit Committee | Abstain |