| 1 | Account of the Chairman | For |
| 2 | Approve the Annual Report, financial statements and external auditors’ report | For |
| 3 | Apropriation of profits for the 2008 fiscal year, including the distribution of dividends | For |
| 4 | Presentation of the dividend policy of the company | For |
| 5 | Elect the board of directors | Oppose |
| 6 | Decide on directors' remuneration | Oppose |
| 7 | Report on the activities of the Committee of directors during fiscal year 2008 | For |
| 8 | Determination of the committee of directors' budget and remuneration for its members for the fiscal year 2009. | Oppose |
| 9 | Determination of the Audit Committee budget and remuneration for its members for the fiscal year 2009 | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Account on operations with related entities according Articles 44 and 93 of Chilean Law N° 18,046. | For |
| 12 | Reviewing all other matters that are in the interest of the company and subject to the General Shareholders Meeting's competence pursuant to applicable law and the Corporation's by-laws, such as: a) inform about the Risk Rating Companies contracted for 2009, b) Board expenses, c) mandatory information post costs | For |
