| 1 |
Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2025. These can be viewed in English and Spanish at the following links which will be available on the 13th of April 2026: https://ir.santander.cl/results-center-page and https://ir.santander.cl/annual-reports |
✓ For(508.012)
|
| 1 |
Approval of bylaw amendments to align with regulations on gender parity in Boards of Directors. |
✓ For(508.012)
|
| 2 |
Decide the destination of the profits of the fiscal year 2025. Approve the proposed payment of a dividend of Ch$3.353346317 per share or 60% of 2025 net income attributable to shareholders as a dividend, which will be paid within the next 5 bank business days in Chile. Likewise, the remaining 40% of net income attributable to shareholders will be destined to increase the Bank's reserves and/or accumulated profits of the Bank. |
✓ For(508.012)
|
| 2 |
Deletion of the Second Vice President position. |
✓ For(508.012)
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| 3 |
Election of the Board of Directors by cumulative voting – ADR holders are entitled to one share is equal to one vote and must distribute their votes among the candidates below. For example, if an investor has 100 ADRs the investor must allot the 100 ADRs among the options below as they see fit. The total amount of ADRs allotted among the candidates cannot add up to an amount greater than the total amount of ADRs the investor possesses or the vote for this item will be invalidated. For more information on the background of these candidates please see the following website https://ir.santander.cl/shareholders-meetings |
|
| 3 |
Amendment of other bylaw provisions to adapt them to current regulations. |
|
| 3.1.1 |
Rodrigo Vergara Montes |
✓ For(508.012)
|
| 3.1.2 |
Orlando Poblete Iturrate |
✓ For(508.012)
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| 3.1.3 |
Félix de Vicente Mingo |
✓ For(508.012)
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| 3.1.4 |
Blanca Bustamante Bravo |
✓ For(508.012)
|
| 3.1.5 |
Jos Francisco Doncel Razola |
Withhold(1)
|
| 3.1.6 |
Mónica López -Monis |
Withhold(1)
|
| 3.1.7 |
Gloria Hutt Hesse |
✓ For(508.012)
|
| 3.1.8 |
Maria Francisca Yañez Castillo |
Withhold(1)
|
| 3.1.9 |
Juan Benavides Feliú |
Withhold(1)
|
| 3.2 |
Alternate Board elections. The following candidates are up for election as Alternate Directors: |
|
| 3.2.1 |
Juan Pedro Santa María |
✓ For(508.012)
|
| 3.2.2 |
Alfonso Gomez |
✓ For(508.012)
|
| 4 |
Determination of Board Remuneration. |
✓ For(508.012)
|
| 4 |
Approval of an updated consolidated text of the Bank’s bylaws reflecting the modifications. |
✓ For(508.012)
|
| 5 |
Appointment of External Auditors for the year 2026. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote forPricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. |
✓ For(508.012)
|
| 5 |
Adoption of ancillary agreements and granting of powers necessary to implement the resolutions approved at this meeting. |
✓ For(508.012)
|
| 6 |
Approval of local rating agencies. The Bank received proposals from Feller and ICR and the Bank recommends going forward with Feller and ICR. Therefore, a vote for this resolution will be a vote for Feller and ICR. |
✓ For(508.012)
|
| 7 |
Report of the Directors and Audit Committee, determination of the remuneration of its members and the budget of expenses for its operation. |
✓ For(508.012)
|
| 8 |
Account of all operations with related parties as defined by Title XVI of Law 18,046. These can be viewed in Note 43 of the Bank’s 2025 Audited Financial Statements. Non-voting matter. |
Informational(1)
|
| 9 |
Discuss any matter of interest that should be discussed in an Ordinary Shareholders’ Meeting as defined by law and by the Bank’s bylaws. Non-voting matter. |
Informational(1)
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